PAC: Board resolution on the postponement of annual general meeting

According to the Board resolution dated March 27, 2020, the Board of Directors of Dry Cell and Storage Battery Joint Stock Company (stock code: PAC) unanimously approved the postponement of the 2020 Annual General Meeting until an appropriate time before June 30, 2020.

Reason: to comply with the recommendations of limiting crowded events in response to the ongoing development of the COVID-19 situation in Viet Nam.

HOSE

>   GIL: Board resolution on the postponement of annual general meeting (03/04/2020)

>   SBV: SBV allowed to delay the disclosure of the 2020 financial statements (03/04/2020)

>   PTB: PTB allowed to postpone the 2020 annual general meeting (03/04/2020)

>   SKG: SKG allowed to postpone the 2020 annual general meeting (03/04/2020)

>   SNZ: Financial Statement FY 2019 (03/04/2020)

>   SNZ: Financial Statement FY 2019 (holding company) (03/04/2020)

>   THU: Extension of time to hold Annual General meeting of shareholders 2020 (03/04/2020)

>   DAS: Invitation to the AGM 2020 (03/04/2020)

>   IFS: Explanation for the difference in consolidated financial statement of 2019 year on year (03/04/2020)

>   IFS: Explanation for the difference in holding company financial statement of 2019 year on year (03/04/2020)