TRA: Record date for AGM 2022

On February 21, 2022, the Hochiminh Stock Exchange issued Announcement No.238/TB-SGDHCM about the record date of Traphaco Joint Stock Company as follows:

-  Ex-right date: February 28, 2022

-  Record date: March 01, 2022

1. Reason & purpose: to hold the 2022 Annual General Meeting of Shareholders.
2. Content:

-  Exercise ratio: 01 share – 01 voting right

-  Meeting time: expected in March 31, 2022

-  Meeting venue: Hoang Liet Factory, Ngoc Hoi Street, Hoang Mai District, Ha Noi.

HOSE

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>   TDP: Approved the record date to hold AGM 2022 (24/02/2022)

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>   VPG: Record date for AGM 2022 (24/02/2022)

>   PVD: Notice of record date for AGM 2022 (24/02/2022)

>   PC1: BOD resolution on holding AGM 2022 (24/02/2022)

>   PGC: BOD resolution on holding AGM 2022 (24/02/2022)

>   LGL: Notice of record date for AGM 2022 (24/02/2022)

>   HOSE: Foreign Investors Shareholding Data 24 Feb 2022 (24/02/2022)