DBT: Board resolution on holding annual general meeting

The Board of Directors of BenTre Pharmaceutical Joint Stock Company approved the plan for holding the 2021 Annual General Meeting of Shareholders as follows:

-          Meeting date: 8:00, April 23, 2021

-          Meeting venue: Ben Tre Diamond Star Hotel, 140 Hung Vuong, An Hoi ward, Ben Tre city, Ben Tre province.

HOSE

>   SVT: Notice of record date for AGM 2021 (29/03/2021)

>   TNT: Information on the documents of AGM 2021 via the website (29/03/2021)

>   APSC: Notice of the holding of Annual General Meeting 2021 (29/03/2021)

>   BCM: BOD resolution on holding AGM 2021 (29/03/2021)

>   GMC: BOD resolution on holding AGM 2021 (29/03/2021)

>   ATG: Holding AGM 2020 for 2nd (29/03/2021)

>   NAF: Information on the documents of AGM 2021 via the website (29/03/2021)

>   PNJ: Information on the documents of AGM 2021 via the website (29/03/2021)

>   HVH: Changes in 21st Business Registration Certificate (29/03/2021)

>   HVH: Changes in 21st Business Registration Certificate (29/03/2021)