Tuesday, 17/04/2012 16:35

DBT: Time and Place for Annual General Meeting of Shareholders

Ben Tre Pharmaceutical JSC (HNX: DBT) announced the Time and Place for Annual General Meeting of Shareholders as follows:

-         Name of the company: Ben Tre Pharmaceutical JSC

-         Stock code: DBT

-         Reason: Annual General Meeting of Shareholders

-         Exercise time: 7h30, 14/04/2012

-         Place: Ham Luong Hotel, 200C Nguyen Van Tu Street, Ward 5, Ben Tre City, Ben Tre Province

-         Agenda:

+ Activities report of 2011, activities plan 2012

+ Audited financial statement 2011

+ Activities report of Supervisory Board 2011

+ Others

-         Eligible participants: Shaheholders on the list recorded on 14/03/2012

-         For more details, visit website: www. Bepharco.com

hnx

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