The Board resolution dated March 21, 2023, the BOD of BenTre Pharmaceutical Joint Stock Company approved the change of record date to hold the 2023 Annual General Meeting of Shareholder as follows:

-          Record date: April 10, 2023 (instead of March 27, 2023)

-          Exercise ratio: 1 share – 1 voting right

-          Meeting time: expected on May 09, 2023

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