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DBT: Notice of record date for Dividend payment in cash and AGM
Ben Tre Pharmaceutical JSC (HNX: DBT) announced the Notice of record date for Dividend payment in cash and AGM as follows:
- Issuer: Ben Tre Pharmaceutical JSC
- Stock code: DBT
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 14/03/2012
- Ex-date: 12/03/2012
- Reasons:
+The second Dividend payment 2011 in cash
+ Annual General Meeting of Shareholders 2012
1. Information on the second Dividend payment 2011 in cash
+ Exercise rate: 10% (shareholders receive VND 1,000 for every share they own)
+ Expected exercise date: 05/04/2012
+ Place of payment:
- For deposited shares: securities companies where shares of shareholders have been deposited.
- For undeposited shares: Head office of Ben Tre Pharmaceutical JSC on working days from 05/04/2012. Identification Card (original copy) are required.
2. Information on Annual General Meeting of Shareholders 2012
+ Exercise rate:1 share – 1 vote
+ Expected exercise date: 14/04/2012
+ Place: Ham Long Hotel – 200 Nguyen Van Tu Street, Ward 5, Ben Tre City, Ben Tre Province
+ Contents: To be informed later
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