DBT: Board resolution on holding Annual General Meeting
The Board of Directors of BenTre Pharmaceutical Joint Stock Company approved to hold Annual General Meeting 2023 as follows:
- Record date: March 27, 2023
- Meeting date: expected on April 26, 2023
- Meeting venue: Ham Luong hotel, 200C Hung Vuong street, ward 5, Ben Tre city, Ben Tre province.
HOSE
> HAG: Record date for Annual General Meeting 2023 (09/03/2023)
> ACC: BOD resolution on holding AGM 2023 (09/03/2023)
> NAF: Record date for holding AGM 2023 (09/03/2023)
> ACG: Record date for holding AGM 2023 (09/03/2023)
> DMC: Record date for holding AGM 2023 (09/03/2023)
> GSP: Record date for holding AGM 2023 (09/03/2023)
> DXV: Record date for holding AGM 2023 (09/03/2023)
> DBT: Notice of record date for AGM for FY 2022 (09/03/2023)
> GIL: Change in 25th Business Registration Certificate (09/03/2023)
> DLG: BOD resolution on the holding of AGM 2023 (09/03/2023)