PAC: PAC announces the record date for Annual General Meeting

Dry Cell and Storage Battery Joint Stock Company (PAC) announces the record date for holding the  Annual General Meeting of Shareholders as follows:

-       Record date: June 01, 2020

-       Exercise ratio: 01 common share – 01 voting right

-       Estimated meeting time: June 27, 2020

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

HOSE

>   HAS: Record date for Annual General Meeting 2019 (04/05/2020)

>   TCB: Record date for Annual General Meeting 2020 (04/05/2020)

>   PC1: Board resolution on holding annual general meeting (04/05/2020)

>   POW: Board resolution on holding annual general meeting (04/05/2020)

>   SJG: Financial Statement Quarter 1/2020 (04/05/2020)

>   APG: Notice of the holding of Annual General Meeting (04/05/2020)

>   DTK: Financial Statement Quarter 1/2020 (holding company) (04/05/2020)

>   DTK: Financial Statement Quarter 1/2020 (04/05/2020)

>   VGT: Financial Statement Quarter 1/2020 (holding company) (04/05/2020)

>   VTP: Financial Statement Quarter 1/2020 (holding company) (04/05/2020)