DBT: Board resolution on holding Annual General Meeting

The Board of Directors of BenTre Pharmaceutical Joint Stock Company approved to hold Annual General Meeting 2023 as follows:

-          Record date: March 27, 2023

-          Meeting date: expected on April 26, 2023   

-          Meeting venue: Ham Luong hotel, 200C Hung Vuong street, ward 5, Ben Tre city, Ben Tre province.

HOSE

>   HAG: Record date for Annual General Meeting 2023 (09/03/2023)

>   ACC: BOD resolution on holding AGM 2023 (09/03/2023)

>   NAF: Record date for holding AGM 2023 (09/03/2023)

>   ACG: Record date for holding AGM 2023 (09/03/2023)

>   DMC: Record date for holding AGM 2023 (09/03/2023)

>   GSP: Record date for holding AGM 2023 (09/03/2023)

>   DXV: Record date for holding AGM 2023 (09/03/2023)

>   DBT: Notice of record date for AGM for FY 2022 (09/03/2023)

>   GIL: Change in 25th Business Registration Certificate (09/03/2023)

>   DLG: BOD resolution on the holding of AGM 2023 (09/03/2023)