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TRA: BOD resolution on the holding of AGM 2019 On January 22, 2019, the Board of Directors of Traphaco Joint Stock Company approved to hold the 2019 Annual General Meeting of Shareholders as follows:
- Record date: February 14, 2019
- Meeting time: March 28, 2019
- Meeting venue: Hoang Liet plant, 15 Ngoc Hoi Street, Hoang Mai District, Ha Noi City.
- Content:
+ Report on the Board of Directors activities in 2018 and plan for 2019;
+ Report from the Board of Directors activities in 2018 and plan for 2019;
+ Report on the business result in 2018 and business plan in 2019;
+ Approving the audited financial statements in 2018;
+ Approving the plan for 2018 profit distribution
+ Approving the remuneration of the BOD and Supervisory Board in 2018;
+ Other issues. HOSE
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