PAC: Notice of record date for 2019 AGM

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PAC: Notice of record date for 2019 AGM

HSX - 2/15/2019 10:42:00 AM

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On February 14, 2019, the Hochiminh Stock Exchange issued Announcement No.125/TB-SGDHCM about the record date of Dry Cell and Storage Battery Joint Stock Company as follows:

- Ex-right date: March 11, 2019

- Record date: March 12, 2019

Reason & purpose: to hold the 2019 Annual General Meeting of Shareholders.
Content:

- Exercise ratio: 01 share – 01 voting right

- Meeting time: April 20, 2019

- Meeting venue: Phuong Nam Guest House, 252 Nguyen Trai Street, Nguyen Cu Trinh Ward, District 1, Ho Chi Minh City.

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