PAC: Holding AGM 2023

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

-          Time: 8:00 AM, April 22, 2023

-          Venue: Phuong Nam Guesthouse, 252 Nguyen Trai, district 1, Ho Chi Minh city, Viet Nam

To see documents, please visit website: https://www.pinaco.com/

HOSE

>   PLX: Postponement of the time to hold AGM 2023 (30/03/2023)

>   DAG: Information on the materials of AGM 2023 via the website (30/03/2023)

>   HTV: Information on the venue and materials of AGM 2023 via the website (30/03/2023)

>   NT2: Holding AGM 2023 (30/03/2023)

>   HSL: Holding AGM 2023 (30/03/2023)

>   HOT: Information on the materials of AGM 2023 via the website (30/03/2023)

>   HMC: Holding AGM 2023 (30/03/2023)

>   TPB: Explanation for the financial statements in 2022 (30/03/2023)

>   SAB: Explanation for the audited financial statement in 2022 (30/03/2023)

>   SSI: Approved the business plan in 2023 (30/03/2023)