CNC: Notice of record date for Annual General Meeting of Shareholders 2018

• Name of the company: Traphaco High Tech JSC
• Stock code: CNC
• Par value: VND 10,000/share
• Stock type: common stock
• Record date: 26/02/2018
• Ex-date: 23/02/2018
• Reason: Annual General Meeting of Shareholders 2018
• Exercise rate:1 share – 1 vote
• Expected exercise date: 22/03/2018
• Place: Traphaco High Tech JSC
• Agenda :

HNX

>   ASM: ASM asks for the extension of submission of financial statements (08/02/2018)

>   TDH: Board approves to organize Annual General Meeting (08/02/2018)

>   SRF: Notice of the holding of Annual General Meeting (08/02/2018)

>   PDN: Board approves to organize Annual General Meeting 2018 (08/02/2018)

>   ELC: BODs Resolution on holding 2018 AGM (08/02/2018)

>   HPG: The record date for the 2018 AGM (08/02/2018)

>   GIL: The record date for the 2018 AGM (08/02/2018)

>   HDC: The record date for the 2018 AGM (08/02/2018)

>   FPT: The record date for the 2018 AGM (08/02/2018)

>   MBB: Record date for 2018 AGM (08/02/2018)