DBT: Board resolution on the authorization to the CEO

The Board of Directors of BenTre Pharmaceutical Joint Stock Company unanimously authorized Mr. Pham Thu Trieu, Member of the Board of Directors cum CEO, to sign agreements between the Company and internal persons, the persons and companies related to internal persons.

HOSE

>   KSS: Announcement of record date for public offering (12/05/2021)

>   DIG: Establishing Subcommittees (12/05/2021)

>   HDG: BOD resolution on transferring shares (12/05/2021)

>   EIB: Change of operation location of Cai Rang (12/05/2021)

>   TS4: TS4 to be put under special supervision (12/05/2021)

>   FPTS: Report on Outstanding Voting Shares (12/05/2021)

>   DRC: DRC signs an Auditing Contract (12/05/2021)

>   FIR: FIR signs an Auditing Contract (12/05/2021)

>   HOT: HOT signs an Auditing Contract (12/05/2021)

>   LPB: Notice of Trading of Shares by an internal shareholder - Bùi Thị Thanh Huyền (12/05/2021)