TRA: Information o the 2010 Annual General Meeting

Traphaco Joint Stock Company has informed meeting time, meeting venue and contents of the 2010 Annual General Meeting as follows:

* Meeting time: 8:00 am, March 27, 2010

* Meeting venue: Hoang Liet Factory, Alley 15, Ngoc Hoi Street, Hoang Mai District, Ha Noi.

* Participants: Those whose names are in the shareholder list on the record date February 8, 2010.

* Contents of the meeting:

- Report of the Board of Directors on business operations in 2009 and plan for 2010;

- The 2009 audited financial report; choosing an auditing company for fiscal year 2010;

- Report of the Board of Supervisors;

- Other relating contents.   

hose

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>   TST: Result of transactions of Directors, PDMR (Ms. Lien) (16/03/2010)

>   TXM: Notice of transaction of connected person (Ms. Que) (16/03/2010)