PAC: Resolution of Annual General Meeting 2021

Dry Cell and Storage Battery Joint Stock Company announces the resolution of Annual General Meeting 2021, which was convened on May 03, 2021, with main contents as follows:

HOSE

>   DTT: Record date to hold AGM 2021 & dividend payment for 2020 (14/05/2021)

>   VPI: Notice of postponement of the holding of AGM 2021 (14/05/2021)

>   PXI: Notice of postponement of the holding of AGM 2021 (14/05/2021)

>   PXT: BOD resolution on planning to hold AGM 2021 (14/05/2021)

>   POW: BOD resolution on holding AGM online (14/05/2021)

>   TRC: Record date for Annual General Meeting 2021 (14/05/2021)

>   VNE: Record date for Annual General Meeting 2021 (14/05/2021)

>   HAG: Record date for Annual General Meeting 2021 (14/05/2021)

>   RIC: Record date for Annual General Meeting 2021 (14/05/2021)

>   DHM: Record date for Annual General Meeting 2021 (14/05/2021)