PAC: Holding AGM 2022

Dry Cell and Storage Battery Joint Stock Company announces the holding of Annual General Meeting 2022 as follows:

-          Meeting time: 8:00, April 23, 2022

-          Meeting venue: Phuong Nam Guest House, 252 Nguyen Trai, district 1, Ho Chi Minh.

To see documents, please visit website at: www.pinaco.com.vn

HOSE

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>   FTS: Resolution on the AGM in 2022 (04/04/2022)

>   DLG: Extending the time to hold AGM 2022 (04/04/2022)

>   COM: Holding AGM 2021 (04/04/2022)

>   D2D: Information on the documents of AGM 2022 via the website (04/04/2022)

>   KDH: The Written Resolution of General Meeting of Shareholders (04/04/2022)

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