DBT: Notice of record date for AGM for FY 2022

On       March 07, 2023, BenTre Pharmaceutical Joint Stock Company announces the record date as follows:

-   Record date: March 27, 2023

1)      Reason & purpose: to hold the 2023 Annual General Meeting of Shareholders for the fiscal year 2022

2)      Content:

-   Exercise ratio: 01 share – 01 voting right

-   Time: expected on April 26, 2023

-   Venue: expected at Ham Luong Hotel, 200C Hung Vuong, ward 5, Ben Tre city, Ben Tre province.

HOSE

>   GIL: Change in 25th Business Registration Certificate (09/03/2023)

>   DLG: BOD resolution on the holding of AGM 2023 (09/03/2023)

>   BRC: Record date for AGM 2023 (09/03/2023)

>   GEX: Plan to hold AGM 2023 (09/03/2023)

>   NHA: Holding AGM 2023 (09/03/2023)

>   NHT: Approved the record date to hold AGM 2023 (09/03/2023)

>   PGC: Record date for holding AGM 2023 (09/03/2023)

>   FIR: Change in 10th Business Registration Certificate (09/03/2023)

>   LGL: BOD resolution on the holding of AGM 2023 (09/03/2023)

>   SC5: Resolution of General Meeting of Shareholders (09/03/2023)