Monday, 24/02/2014 16:33

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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