DBT: Notice of record date for Extraordinary General Meeting of Shareholders

1. Issuer: BenTre Pharmaceutical JSC
2. Stock code: DBT
3. Par value: VND10,000/share
4. Record date: 09/11/2018
5. Ex-date: 08/11/2018
6. Reason:
     * Extraordinary General Meeting of Shareholders 2018
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Time: expected in 12/2018.
          - Place: to be informed later
          - Agenda:
+ Adjust production and business plan in 2018;
+ Amend the company's charter;
+ Approve the election of additional members of the Board of Directors;
+ Approve plan to issue shares to increase charter capital for a merger;
+ Other issues under the authority of the Extraordinary General Meeting of Shareholders.

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