DBT: Notice of record date for AGM 2018

1. Issuer: BenTre Pharmaceutical JSC
2. Stock code: DBT
3. Par value: VND10,000/share
4. Record date: 20/03/2019
5. Ex-date: 19/03/2019
6. Reason:
     * General Meeting of Shareholders 2018
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Time: 20/04/2019
          - Place: expected at Ham Luong Hotel - 200C Hung Vuong, Ward 5, Ben Tre City, Ben Tre Province.
          - Agenda:
+ Report on business results in 2018, set out the business and production plan for 2019;
+ Summarizing the 2014-2018 term of the Board and proposing the operation and business plan for the term of 2019-2023;
+ Other issues under the authority of the General Meeting of Shareholders;
+ Program and details of the company will inform later.
   

HNX

>   BPC: Notice of record date for AGM 2019 (06/03/2019)

>   VHD: Financial Statement FY 2018 (06/03/2019)

>   VIH: Financial Statement FY 2018 (06/03/2019)

>   TTV: Financial Statement FY 2018 (06/03/2019)

>   VDN: Financial Statement FY 2018 (06/03/2019)

>   VDN: Financial Statement FY 2018 (holding company) (06/03/2019)

>   DLT: Notice of record date for Annual General Meeting of Shareholders 2019 (06/03/2019)

>   DSV: Notice of record date for Annual General Meeting of Shareholders 2019 (06/03/2019)

>   DCR: Notice of record date for Annual General Meeting of Shareholders 2019 (06/03/2019)

>   RLC: Notice of record date for General Meeting of Shareholders 2019 (06/03/2019)