DBT: Board resolution on holding Annual General Meeting

The Board of Directors of Ben Tre Pharmaceutical JSC approved to hold Annual General Meeting FY 2021 as follows:

-          Meeting date: expected on March 30, 2022

-          Meeting venue: expected in Ham Luong hotel, 200C Hung Vuong street, ward 5, Ben Tre city, Ben Tre province.

-          Record date: February 21, 2022.

HOSE

>   VSC: Record date for Annual General Meeting 2022 (25/01/2022)

>   VDS: Record date for Annual General Meeting 2022 (25/01/2022)

>   TEG: Board resolution on holding Annual General Meeting (25/01/2022)

>   SZC: Board resolution on holding Annual General Meeting (25/01/2022)

>   HDB: Change of address ofNguyen Chi Thanh transaction office (25/01/2022)

>   TCM: Notice of record date to attend AGM 2022 (25/01/2022)

>   AAT: Adjustment of the permitted owning quantity of foreign investors (24/01/2022)

>   BVH: Announcement of changes in business license (24/01/2022)

>   TVSC: Explanation for the variation of the separate profit after tax Q4.2021 (24/01/2022)

>   SBBS: Explanation for differences from profit and loss Q4.2021 (24/01/2022)