DBT: BOD resolution on holding AGM 2023

BOD resolution on holding AGM 2023 of BenTre Pharmaceutical Joint Stock Company as follows: 

HOSE

>   KHP: The record date for the 2024 AGM and dividend payment (08/03/2024)

>   DHA: Record date for Annual General Meeting 2024 (08/03/2024)

>   DC4: Record date for Annual General Meeting 2024 (08/03/2024)

>   VHM: Record date for Annual General Meeting 2024 (08/03/2024)

>   LCG: Record date for Annual General Meeting 2024 (08/03/2024)

>   CII: Record date for Annual General Meeting 2024 (08/03/2024)

>   VFG: Plan for 2024 AGM (08/03/2024)

>   FTS: Holding 2024 AGM (08/03/2024)

>   GEX: Holding 2024 AGM (08/03/2024)

>   ACC: Plan for 2024 AGM (08/03/2024)