DBT: Holding AGM 2021

BenTre Pharmaceutical Joint Stock Company announces the holding of the Annual General Meeting of Shareholders for the fiscal year 2021 as follows:

-          Meeting time: 8:00, March 30, 2022

-          Meeting venue: Ham Luong Hotel, 200C Hung Vuong, ward 5, Ben Tre.

To see documents, please visit website at: http://bepharco.com

HOSE

>   BWE: Supplement of the documents of AGM 2022 via the website (09/03/2022)

>   SHI: Record date for AGM 2022 (09/03/2022)

>   EMC: Record date for AGM 2022 (09/03/2022)

>   TCB: Record date for AGM 2022 (09/03/2022)

>   LPB: BOD resolution on holding AGM 2022 (09/03/2022)

>   ORS: Information on the Annual Report in 2021 via the website (09/03/2022)

>   NBB: Report on result of transaction of related institution (Hochiminh City Infrastructure Investment JSC) (09/03/2022)

>   VCSC: Information on documents of AGM 2022 via the website (09/03/2022)

>   EVE: Planning for holding AGM 2022 (09/03/2022)

>   HOSE: Information on ownership by foreign investors 08 Mar 2022 (09/03/2022)