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DBT: Notice of record date for Dividend payment and AGM
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Name of
the company: BenTre Pharmaceutical JSC
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Stock
code: DBT
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Par
value: VND 10,000/share
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Stock
type: common stock
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Record
date: 22/03/2017
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Ex-date:
+ For T+2 transactions: 21/03/2017
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Reasons:
1. Annual General Meeting of Shareholders
2017
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Exercise
rate:1 share – 1 vote
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Expected
exercise date: 28/04/2017
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Place:
6A3, High way 60, Phu Tan Ward, Ben Tre City, Ben Tre Province
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Agenda
:
+ Report on the operating results of 2016
+ Reports of the BOD and Supervisory Board
+ Operation plan of 2017 + Other issues
2. Dividend payment 2016
+ Exercise rate: 10%
(shareholders receive VND 1,000 for every shares they own)
+ Exercise date: 08/05/2017
+ Place of payment:
- For deposited shares: securities companies where shares
of shareholders have been deposited.
- For undeposited shares: BenTre 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 in addtion to the mentioned above.
HNX
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