PAC: Record date for AGM 2020

On February 21, 2020, the Hochiminh Stock Exchange issued Announcement No.190/TB-SGDHCM about the record date of Dry Cell and Storage Battery Joint Stock Company as follows:

-   Ex-right date: March 17, 2020

-   Record date: March 18, 2020

1. Reason & purpose: to hold the 2020 Annual General Meeting of Shareholders.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time:  April 25, 2020

-   Meeting venue: Phuong Nam Guest House, 252 Nguyen Trai, Nguyen Cu Trinh Ward, district 1, Hochiminh.

HOSE

>   PPC: Record date for AGM 2020 (24/02/2020)

>   BRR: Financial Statement FY 2019 (24/02/2020)

>   MRF: Notice of record date for General Meeting of Shareholders (24/02/2020)

>   CLW: BOD resolution on holding AGM 2020 (24/02/2020)

>   VLC: Change in Business Registration Certificate (24/02/2020)

>   ORS: Board Decision on organizing the Annual General Meeting of Shareholders of 2020 (24/02/2020)

>   PJS: Notice of record date for Annual General Meeting of Shareholders 2020 (24/02/2020)

>   SHS: Record date for AGM 2020 (24/02/2020)

>   SHS: Announcement of record date for Annual General Meeting of Shareholders 2020 (24/02/2020)

>   HHS: HHS allowed to extend the submission of financial statements (24/02/2020)