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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: 26/03/2014
- Ex-date:
+ For T+3 transactions: 24/03/2014
- Reasons:
1. Information on Second Dividend payment 2013
+ Exercise rate: 10% (shareholders receive VND1,000 for every 1 share(s) they
own)
+ Expected exercise date: 14/04/2014
+
Place of payment:
- For deposited shares: securities companies where shares
of shareholders have been deposited.
- For undeposited shares: Ben Tre Pharmaceutical JSC on working days
(from Monday to Saturday). Securities certificate
and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local
authority is further requested.
2. Information on Annual General
Meeting of Shareholders 2014
+ Exercise rate:1 share –
1 vote
+ Expected exercise date: 26/04/2014
+ Place: Ham Luong – Ben Tre hotel –
200C Nguyen Van Tu, ward 5, Ben Tre city
+ Agenda of the meeting: to
be informed later HNX
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