TRA: Board Resolution on consulting shareholders

Traphaco Joint Stock Company announced the Board Resolution dated December 31, 2013 as follows:

-         The Board of Directors approved to add members of the Board of Directors as follows:

+         Number of additional member to the Board of Directors: 02 members

+         Number of member of the Board of Directors after additional: 07 members

+         Authorizing to the Board of Directors to appoint 02 temporary members and will approve by the Annual General Meeting 2014 according to Charter and regulation of Law.

HOSE

>   HT1: Result of the private placement (03/01/2014)

>   HU3: Resolution of extraordinary shareholders’ meeting 2013 (03/01/2014)

>   THB: Change in Chief Accountant (03/01/2014)

>   TV4: General Mandate (03/01/2014)

>   BHS: Notice of Change in the Number of Outstanding Voting Shares (03/01/2014)

>   VID: Change of CEO (02/01/2014)

>   VPK: Board Resolution – Dec 27 (02/01/2014)

>   DTT: DTT extends the Right Chief Accountant (02/01/2014)

>   EIB: Change of the authorized information disclosure staff (02/01/2014)

>   FCM: Resolution – Dec 31 (02/01/2014)