DBT: BOD resolution on holding 2024 AGM

BOD resolution on holding 2024 AGM of BenTre Pharmaceutical Joint Stock Company as follows:

HOSE

>   ELC: Approving the content of 2024 AGM (09/04/2024)

>   EIB: Approving the content of 2024 AGM (09/04/2024)

>   CLM: Financial Statement FY 2023 (08/04/2024)

>   CTP: Financial Statement FY 2023 (08/04/2024)

>   AAV: Explanation on the Financial Statements 2023 (08/04/2024)

>   DTG: Result of transaction of connected institution (Magnolia Investment JSC) (08/04/2024)

>   DXP: Notice of record date for Annual General Meeting of Shareholders 2024 (08/04/2024)

>   IDV: Change in Business Registration Certificate (08/04/2024)

>   DS3: Notice of record date for Annual General Meeting of Shareholders 2024 (08/04/2024)

>   VGS: Explanation of the difference in profit after tax in 2023 (08/04/2024)