PAC: 2023 Annual General Meeting
Date update 17/02/2023 - 15:03:44
Vietnam Securities Depository - Hochiminh Branch would like to announce the record date as follows:
Issuser's name:
Dry Cell and Storage Battery Joint Stock Company
Securities name:
Share of Dry Cell and Storage Battery Joint Stock Company
Securities code:
PAC
ISIN:
VN000000PAC8
Par value:
10,000 VND
Trading Platform:
HOSE
Securities type:
Common Share
Record date:
20/03/2023
Reason:
2023 Annual General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 22nd April 2023
- Meeting venue: Ho Chi Minh City (specific venue will be announced later)
- Meeting agenda: to be announced later
Depository members (DMs) are requested to compare the securities holders’ information in the List generated and sent in the form of Certificate of Authorization by VSD with the information managed by DMs then send Confirmation (Form 03/THQ) in the form of Certificate of Authorization on the accuracy of the list of shareholders (For DMs who have not completed the connection to VSD’s terminal-based gateway/ISO-based gateway or where the connection has been disrupted, the Confirmation with Certificate of Authorization shall be sent to thongbaoxacnhan@vsd.vn). In case of rejection due to data errors, VSD's members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 10.30 am, 22nd March 2023
If DMs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs and direct account holding members by VSD accurate and confirmed. In case of arising disputes and losses to shareholders, DMs will have to bear all the related responsibilities.
DMs are requested to fully inform this notice to each investor who has deposited the above shares at DMs within 3 working days from the date on the notice.
- Meeting time: 22nd April 2023
- Meeting venue: Ho Chi Minh City (specific venue will be announced later)
- Meeting agenda: to be announced later
Depository members (DMs) are requested to compare the securities holders’ information in the List generated and sent in the form of Certificate of Authorization by VSD with the information managed by DMs then send Confirmation (Form 03/THQ) in the form of Certificate of Authorization on the accuracy of the list of shareholders (For DMs who have not completed the connection to VSD’s terminal-based gateway/ISO-based gateway or where the connection has been disrupted, the Confirmation with Certificate of Authorization shall be sent to thongbaoxacnhan@vsd.vn). In case of rejection due to data errors, VSD's members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 10.30 am, 22nd March 2023
If DMs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs and direct account holding members by VSD accurate and confirmed. In case of arising disputes and losses to shareholders, DMs will have to bear all the related responsibilities.
DMs are requested to fully inform this notice to each investor who has deposited the above shares at DMs within 3 working days from the date on the notice.
Issuer's news
-
PAC: Second (Residual) Payment of 2023 Cash Dividend
Date update 18/09/2024 - 16:09:22 -
PAC: 2024 Annual General Meeting
Date update 07/02/2024 - 08:42:31 -
PAC: First Advance Payment of 2023 Cash Dividend
Date update 28/12/2023 - 14:08:27 -
PAC: Cancellation of the Record date for Corporate Actions Processing
Date update 26/12/2023 - 15:07:46 -
PAC: First Advance Payment of 2023 Cash Dividend
Date update 13/12/2023 - 11:07:30 -
PAC: Payment of 2022 Residual Cash Dividend
Date update 03/08/2023 - 17:00:59 -
PAC: First Payment of 2022 Cash Dividend
Date update 06/01/2023 - 14:31:35 -
PAC: Second Payment of 2021 Cash Dividend (the Final one)
Date update 29/07/2022 - 15:20:38 -
PAC: First Advance Payment of 2021 Cash Dividend; 2022 Annual General Meeting
Date update 04/03/2022 - 14:44:02 -
PAC: Second Payment of 2020 Residual Cash Dividend
Date update 15/07/2021 - 16:36:11
Others news
-
TNH: First 2024 Extraordinary General Meeting
Date update 08/11/2024 - 17:40:38 -
VDS12402: 7th Payment of Bond Interest (from 15/11/2024 inclusive to 15/12/2024 exclusive)
Date update 08/11/2024 - 17:40:17 -
VDS12403: 5th Payment of Bond Interest (from 23/11/2024 inclusive to 23/12/2024 exclusive)
Date update 08/11/2024 - 17:16:46 -
VDS12401: 9th Payment of Bond Interest (from 04/11/2024 inclusive to 04/12/2024 exclusive)
Date update 08/11/2024 - 17:08:55 -
DPQ12206: 10th Payment of Bond Interest (from 10/09/2024 inclusive to 10/12/2024 exclusive)
Date update 08/11/2024 - 17:05:56 -
CTG12338: 1st Payment of Bond Interest (from 30/11/2023 inclusive to 30/11/2024 exclusive)
Date update 08/11/2024 - 17:02:22 -
PVH: 12/2024 Extraordinary General Meeting
Date update 08/11/2024 - 17:01:04 -
CTG12133: 3rd Payment of Bond Interest (from 29/11/2023 inclusive to 29/11/2024 exclusive)
Date update 08/11/2024 - 16:59:41 -
ABB12306: Bond redemption before maturity
Date update 08/11/2024 - 16:57:32 -
TPB12335:1st Payment of Bond Interest (from 18/12/2023 inclusive to 18/12/2024 exclusive)
Date update 08/11/2024 - 16:48:34
Hot news
-
06/11/2024 - 17:10:51
IDV: Transfer of Ownership for 5,224 shares
-
06/11/2024 - 16:05:59
F8812408: Issuance of the Initial Bond Registration Certificate
-
06/11/2024 - 16:04:48
CHA12401: Issuance of the Initial Bond Registration Certificate
-
31/10/2024 - 11:31:31
2024 Fund Services Annual Meeting of VSDC
-
29/10/2024 - 16:54:40
CTD: Transfer of Ownership
-
14/10/2024 - 11:03:14
General Department of Taxation congratulates VSDC on Vietnamese Entrepreneur's Day
-
23/09/2024 - 15:18:34
Launching a Fundraising Campaign to Support People Affected by Storm No. 3.
-
17/09/2024 - 15:12:55
VSDC attended the 26th General Meeting of the Asia - Pacific CSD Group
-
04/09/2024 - 16:28:19
CTG12412: Issuance of the Initial Bond Registration Certificate
-
04/09/2024 - 16:27:38
BCM12403: Issuance of the Initial Bond Registration Certificate
Statistics
-
42,699|6,025
-
6
-
3,116
-
791
-
37
-
9,021,652