TRA: BOD resolution on holding AGM 2020

The Board resolution dated February 05, 2020, the Board of Directors of Traphaco Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:

-       Record date: February 26, 2020

-       Meeting date: March 26, 2020

-       Meeting venue: 15 Ngoc Hoi Street, Hoang Mai District, Hanoi.

-       Content:

+ Report on the business result in 2019;

+ Report on the BOD and Supervisory Board;

+ Report on the business plan in 2020;

+ Audited financial statements in 2019;

+ Remuneration of the BOD and Supervisory Board in 2019;

+ Profit distribution plan in 2019 and dividend payment;

+ Other issues.

HOSE

>   VTO: BOD resolution on holding AGM 2020 (10/02/2020)

>   DGW: BOD resolution on holding AGM 2020 (10/02/2020)

>   RDP: BOD resolution on holding AGM 2020 (10/02/2020)

>   BTT: Decision on holding AGM 2020 (10/02/2020)

>   PEG: Financial Statement Quarter 4/2019 (Consolidated) (10/02/2020)

>   PVD: PVD asks for the extension of submission of financial statements (10/02/2020)

>   DIG: DIG asks for the extension of submission of financial statements (10/02/2020)

>   DIG: DIG asks for the extension of submission of financial statements (10/02/2020)

>   VPS: Change of Head Office Address (10/02/2020)

>   PGT: Notice of record date for General Meeting of Shareholders 2019 (10/02/2020)