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DBT: Holding AGM & cash dividend payment for 2020 The Board resolution dated February 01, 2021, the Board of Directors of BenTre Pharmaceutical Joint Stock Company approved the record date to hold the Annual General Meeting for the fiscal year 2020 and to pay cash dividend for 2020 as follows:
- Record date: February 22, 2021
1) Reason & purpose:
- To hold the Annual General Meeting for the fiscal year 2020;
- To pay cash dividend for 2020.
2) Content:
- To hold the Annual General Meeting for the fiscal year 2020:
- Exercise ratio: 01 share – 01 voting right
- Meeting time: expected in April 23, 2021
- Meeting venue: Ham Luong Hotel, 200C Hung Vuong, ward 5, Ben Tre.
- To pay cash dividend for 2020:
- Exercise ratio: 7%/share (700 dongs/share)
- Payment date: March 15, 2021
- Place of payment:
- Shareholders whose shares have been deposited: at the securities firms where the shares have been deposited.
- Shareholders whose shares have not been deposited: at BenTre Pharmaceutical Joint Stock Company.
HOSE
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