DBT: Time and Place for Annual General Meeting of Shareholders 2015

-         Name of the company: Ben Tre Pharmaceutical JSC

-         Stock code: DBT

-         Reason: Annual General Meeting of Shareholders 2015

-         Exercise time: 7.30am, 17/04/2015

-         Place: Ham Luong - Ben Tre Hotel (No. 200C Nguyen Van Tu St., Ward 5, Ben Tre city, Ben Tre province

-         Agenda:

+ Operating result in year 2014 and plan in year 2015;
+ Reports of Supervisory Board and The BOD;
+ Audited financial statement 2014;
+ Profit distribution and dividend payment 2014;
+ Remuneration for the members of the Board and SB for 2014;
+ Other issues

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