DBT: Time and Place for Annual General Meeting of Shareholders

-         Name of the company: Ben Tre Pharmaceutical JSC

-         Stock code: DBT

-         Reason: Annual General Meeting of Shareholders

-         Exercise time: 7h30, 26/04/2013

-         Place: Viet Uc Hotel ( No.144 Hung Vuong, District 3, Ben Tre City, Ben Tre province

-         Agenda:

+ Operating report of 2012 and plan of 2013

+ 2012 Financial Statement

+ Report of Supervisory Board 2012

+ Other issues

-         Eligible participants:  Shareholders on the list recorded on 29/03/2013.

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

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