Ph~J 1~IC II. M§u cong b6 thong tin

(Ban hanh kern thea quy trlnh thuc hien cong b6 thong tin tren cong thong tin di~n ttl' ellaUBCKNN va baa cao UBCKNN)

CONG HoA ~ HOI CHU NGHiA vrer NAMDl}c I~p - T\l' do - Ilanh phuc

CONG TY CP PIN Ac QUYMIENNAM

se . G9 ifPA-KTTCTp.HCM, ngay 07 thang 09 nam 2017

CONG no THONG TIN TREN CONG THONG TIN f)I~N TU CVAUY BAN CHUNG I(HOA.N NHA NUaC vA SO GIAO DJCH CHUNG

la-lOAN TP.HCM .

Kinh giri: Uy ban Chung khoan Nha nuoc86ng kinh gui : S6' giao dich clurng khoan Tp.HCM

Cong ty: Cong ty C6 ph§n Pin Ac quy Mi8n NamMa chirng khoan : PACTru sa chinh: 321 Tr§n Hung Dao, P.Co Giang, Quan 1, Tp.HCMDi~n thoai: 028.39203059Fax: 028.39203060Loai thong in cong b6: D 24h D 72h D Yeu c§u D B~t thuong D Dinh ky(cong ty danh d§u X van I11l)C c§n cong b6)NOi dung thong tin cong b5:Cong ty ce phan Pin Ac quy Mi€n Nam thong bao v~ ngay dang k9 cu6i Clingd~ thuc hi~n qUY~l1bieu quyet lay 9 kien c6 dong bang van ban va chi tra c6 nrcnhu sau :

- Ngay dang ky cu6i cung : 22/09/20171. Th{I'C hi~n lii.yy Idin ct5dong bdng van ball.- Ty I~tlnrc hien:+ D6i voi c6 phieu ph6 thong: 1c6 phieu - 1 quyen bi~u quyet- Thai gian thuc hien: To: ngay 02/10/2017 d~n ngay 17/10/2017- Dia diem thuc hien: Giri thu v€ Cong ty cs phan Pin ~c quy Mi€n Nam,dia chi 321 Tr§n Hung Dao, phuong Co Giang, Quan 1, Tp. H6 ChiMinh.- NOi dung lay y kien: thong qua quyet djnh cua Dai HQi Dong c6 DongCong ty CP Pin Ac quy Mi~n Nam v~ viec Iva chon Cong ty TNHHFurukawa Battery Ia d6i lac chien hroc; Uy quyen cho Hoi dong quan tri

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xern xet thong qua Hop d6ng nguyen t~c va trien khai thuc hien cac noi

dung tiep theo.2. Chi tra c6 t{I'Chdng tiJI1IT(In'lli'ng c6 uic hdng tiJn._ Ty l~ thuc hien: 18% (trong d6 : chi tra dot 3 nam 2016 Ii 10% va tamirng dot 1 nam 2017 la 8%)-I- E>6ivoi c6 phieu: 18%/c6 phieu (Olrc6 phieu duoc nhan 1.800 d6ng)- Ngay thanh toan. 20/10/2017- Dia diem thuc hien:-I- B6i voi chung khoan hru ky: Nguoi so' htru lam thu tuc nhan c6 nrc taicac Thanh vien luu ky noi 111& Utikhoan luu ky.-I- B6i voi chirng khoan chua luu ky: Nguoi SO' hfru lam thu tuc nhan c6tire b~t dilll tll' ngay 20/10/2017 va xuftt trinh chung minh nhan dan, s6chirng nh~n S0 huu c6 phan tai Cong ty C6 phan Pin Ac guy Mien Nam,dia chi 321 Triln Hung Dao, phuong Co Giang, Quan 1, Tp, H6 ChiMinh.

Chung toi xin cam k~t cac thong tin cong b6 tren day la dung sir that vahoan toan chiu trach nhiem truce phap lu~t v~ noi dung cac thong tin da: congb6, uA~L.

Ngay 07 thang 09 narn 20 17 ~...-NGlJe)'I D~I DI:¢NTHEO PHAp LU~T

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