TRA: Resolution on Annual General Meeting 2018

Traphaco Joint Stock Company announces the resolution on Annual General Meeting 2018 dated March 30, 2018 as follows:

Article 1: Approving the report of Board of Directors, the audited consolidated financial statements, the report of Board of Supervisors.

Article 2: Approving the business plan for 2018.

Article 3: Approving the profit distribution in 2017.

Article 4: Approving the profit distribution in 2018, the remuneration of Board of Supervisors and Board of Supervisors in 2018.

Article 5: Approving to authorize the Board of Directors to choose an audit company for auditing TRA’s financial statements in 2018.

Article 6: Approving the signing of contracts with with Traphaco CNC; Traphaco Hung Yen.

Article 7: Approving the report on the construction cost of Vietnam Pharmaceutical Factory.

Article 8: Approving the amendment of the Company’s Charter.

Article 9: Approving to issue the internal regulation on corporate governance.

Article 10: Approving the resignation and election of member of Board of Directors.

Article 11: This resolution shall take effect from March 30, 2018.

(Please refer to the attached files)

HOSE

>   SGS: Financial Statement FY 2017 (18/04/2018)

>   VTX: Financial Statement Quarter 1/2018 (18/04/2018)

>   TNS: Financial Statement Quarter 1/2018 (18/04/2018)

>   VIE: Financial Statement FY 2017 (17/04/2018)

>   VDL: Financial Statement FY 2017 (17/04/2018)

>   VDL: Financial Statement FY 2017 (holding company) (17/04/2018)

>   V21: Financial Statement Quarter 1/2018 (17/04/2018)

>   TKC: Financial Statement FY 2017 (17/04/2018)

>   TST: Notice of record date for AGM 2018 (17/04/2018)

>   NOS: Financial Statement FY 2017 (17/04/2018)