DBT: Notice of record date for Annual General Meeting of Shareholders financial year 2019

1. Issuer: BenTre Pharmaceutical JSC
2. Stock code: DBT
3. Par value: VND10,000/share
4. Record date: 20/03/2020
5. Ex-date: 19/03/2020
6. Reason:
     * General Meeting of Shareholders financial year 2019
          - Exercise rate: 1 share – 1 voting rights
          - Time: 10/04/2020
          - Place: expected at Ham Luong Hotel (200C Hung Vuong, Ward 5, Ben Tre City, Ben Tre Province)
          - Agenda:
+ Report on production and business results in 2019, directions for business and production plans in 2020.
+ Other issues within authority for the General Meeting of Shareholders. Program and detailed content will notify shareholders later.

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