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DBT: Board resolution BenTre Pharmaceutical Joint Stock Company announced the
board resolution approved on 11/03/2016 as follows: Article 1: Approve the day for holding Annual General
Meeting of Shareholders 2016 as follows: -
The record date: 28/03/2016 -
One share – one voting right -
The time: expected on
23/04/2016 -
The place: Hoang Lam Restaurant
No. 708 Nguyen Van Tu, Ward 7, Ben Tre City, Ben Tre Province -
The agenda: + The report on
the operation result 2015, the operation plan for 2015 + Decide other matters
belong to the rights of General Meeting of Shareholders Article 2: Board of Directors authorizes Mr. Vo Minh Tam
– General Manager to make procedures to carry out Annual General Meeting of
Shareholders Article 3: Performance Board of Directors and Management Board of the Company
take responsibility to perform this resolution
This resolution goes into effect on date of signature HNX
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