TRA: BODs Resolution No.20 _ 25 May 2018

Traphaco Joint Stock Company announces Resolution No.20 dated May 25, 2018 as follows:

1)    Approving the resignation of Mr. Christopher E. Freund and Mr. Chad Ryal Ovel as member of BODs.

2)    Approving the resignation of Ms. Do Thi Khanh Van as member of Supervisory Board.

3)    Approving to plan the holding of Extraordinary General Meeting 2018:

-          Record date: June 15, 2018

-          Meeting time: July 05, 2018

-          Meeting venue: Hoang Liet Plant, 15 Ngoc Hoi Street, Hoang Mai District, Ha Noi.

4)    Approving to pay second cash dividend for 2017:

-          Exercise ratio: 10% (1,000 dongs/share)

-          Payment date: July 2018.

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