Dry Cell & Storage Battery Jsc (PAC)
BOD resolution dated May 12, 2026 of Dry Cell and Storage Battery Joint Stock Company as follows:
PAC: BOD resolution dated May 12, 2026
Filed with HOSE ·
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Earlier from Dry Cell & Storage Battery JSC
- PAC: Change in the 20th Certificate of Enterprise Registration
- PAC: Explanation of the fluctuations in reviewed business results for the first half of 2026
- PAC: Report on Corporate Governance for the six months of 2026
- PAC: The Board resolution dated July 27, 2026
- PAC: Announcement of the change of listing
Later from Dry Cell & Storage Battery JSC
- PAC: Approval of the engraving, management, and use of the seal of Branches
- PAC: Approval of convening the 2026 EGM
- PAC: The Board resolution dated September 7, 2026
- PAC: The Board resolution dated May 13, 2026
- PAC: Information related to the EGM 2026 holding
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