TRA: Resolution of Meeting of AGM 2017

Resolution of Meeting of AGM 2017 of Traphaco Joint Stock Company as follows:

HOSE

>   FPT: Resolution and Meeting minute of 2017 AGM (03/04/2017)

>   HCM: Disclosure Infomation of 2017 AGM (03/04/2017)

>   ASP: Record date for Annual General Meeting 2017 (03/04/2017)

>   BMP: Requests for a delay in the disclosure of financial statements (03/04/2017)

>   ASM: Record date for Annual General Meeting 2017 (03/04/2017)

>   EIB: Board resolution on business plan for 2017 (03/04/2017)

>   JVC: Change of business registration certificate of subsidiary (04/04/2017)

>   HSG: Notice of the set up two branches (04/04/2017)

>   HQC: Change of time for the holding of AGM 2017 (04/04/2017)

>   HQC: Extension of time of the holding of AGM 2017 (04/04/2017)