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: 7.30am, 26/04/2014

-         Place: Ham Luong hotel, 200C Nguyen Van Tu, 5 Ward, Ben Tre city

-         Agenda:

+ Report on the operating results of 2013

+ Operation plan of 2014

+ Selecting members of the BOD and Supervisory Board in term 2014 – 2018

+ Other issues

HNX

>   DQC: Resolution of the 2014 Annual General Meeting (15/04/2014)

>   PDR: Resolution of the 2014 Annual General Meeting (15/04/2014)

>   VCS: Delay in holding Annual General Meeting of Shareholders 2014 (15/04/2014)

>   QNC: Explanation for difference in profit after tax in financial statement 2013 and audited financial statement 2013 (consolidated) (15/04/2014)

>   PV2: Time and Place for Annual General Meeting of Shareholders 2014 (15/04/2014)

>   PMC: Time and Place for Annual General Meeting of Shareholders 2014 (15/04/2014)

>   TPH: Financial Statement Quarter 1/2014 (15/04/2014)

>   HSI: Explanation for 2013 profit before & after auditing (15/04/2014)

>   NSN: Financial Statement Quarter 4/2013 (15/04/2014)

>   NLC: Financial Statement Quarter 1/2014 (15/04/2014)