PAC: Notice of the holding of Annual General Meeting 2023

Dry Cell and Storage Battery Joint Stock Company announces the holding of the 2023 Annual General Meeting of Shareholders as follows:

-        Record date: March 20, 2023

-        Exercise ratio: 01 share – 01 voting right

-        Meeting time: April 22, 2023

-        Meeting venue: will be notice later.

HOSE

>   E1VFVN30: Notice of the holding of Annual General Meeting 2022 (16/02/2023)

>   MWG: Record date for Annual General Meeting 2023 (16/02/2023)

>   FRT: Record date for Annual General Meeting 2023 (16/02/2023)

>   FCM: Record date for Annual General Meeting 2023 (16/02/2023)

>   BIC: Notice of the holding of Annual General Meeting 2023 (16/02/2023)

>   CTI: Notice of the holding of Annual General Meeting 2023 (16/02/2023)

>   CTR: Notice of the holding of Annual General Meeting 2023 (16/02/2023)

>   ST8: BOD resolution on the holding of AGM 2023 (16/02/2023)

>   APG: Plan to hold AGM 2023 (16/02/2023)

>   ADG: Plan to hold AGM 2023 (16/02/2023)