DBT: Notice of record date for Dividend payment and AGM

- Issuer: Ben Tre Pharmaceutical JSC
- Stock code: DBT
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 29/03/2013
- Ex-date: 27/03/2013
- Reasons: - Second Dividend payment 2012
    - Annual General Meeting of Shareholders 2013
1. Information on Second Dividend payment 2012
+ Exercise rate: 10% (shareholders receive VND 1,000 for every 01 share they own)
+ Expected exercise date: 15/04/2013
+ Place of payment:
- For deposited shares: securities companies where shares of shareholders have been depostied.
- For undeposited shares: Head office of  Ben Tre Pharmaceutical JSC on working days from  15/04/2013. Identification Card (original copy) are required.
2. Information on Annual General Meeting of Shareholders 2013
+ Exercise rate:1 share – 1 vote
+ Expected exercise date: 26/04/2013
+ Place: Viet Uc Hotel – 144 Hung Vuong Street, Ward 3, Ben Tre City, Ben Tre Province
+ Agenda of the meeting: to be informed later

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