CNC: Notice of record date for AGM 2019

1. Issuer: Traphaco High Tech JSC
2. Stock code: CNC
3. Par value: VND 10,000/share
4. Record date: 18/03/2019
5. Ex-date: 15/03/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 01 share – 01 voting right
          - Expected rate: 10/04/2019
          - Place: Hall of Traphaco High Tech JSC (Tan Quang, Van Lam, Hung Yen)
          - Agenda:
+ Report of the Board of Directors on production and business activities in 2018, directions and tasks in 2019;
+ Audited financial statements in 2018;
+ Report the profit distribution plan in 2018; Expected profit distribution plan in 2019;
+ Report of the Supervisory Board in 2018; Options of auditing company for Financial report in 2019;
+ Adjustment of the charter;
+ Members of the Supervisory Board;
+ Some other contents under the authority of AGM.

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