TRA: Resolution of Annual General Meeting 2014

Traphaco Joint Stock Company (TRAPHACO) has announced resolution of the 2014 annual shareholders’ meeting as follows:

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HOSE

>   CDC: Resolution of Annual General Meeting 2015 (31/03/2015)

>   AAM: Resolution of Annual General Meeting 2014 (31/03/2015)

>   HAP: Explanation for Q4.2014 Profit & Loss (The Parent Company) (05/03/2015)

>   CLW: The record date for the 2015 AGM (05/03/2015)

>   CTG: The record date for the 2015 AGM (05/03/2015)

>   VCB: Board Resolution on Annual General Meeting 2015 (05/03/2015)

>   ACL: Board Resolution on Annual General Meeting 2015 (05/03/2015)

>   APC: Board Resolution on Annual General Meeting 2015 (05/03/2015)

>   BID: Board Resolution on Annual General Meeting 2015 (05/03/2015)

>   HU1: Board Resolution on Annual General Meeting 2015 (05/03/2015)