TRA: Record date for AGM 2020

On February 12, 2020, the Hochiminh Stock Exchange issued Announcement No.128/TB-SGDHCM about the record date of Traphaco Joint Stock Company as follows:

-   Ex-right date: February 25, 2020

-   Record date: February 26, 2020

1. Reason & purpose: to hold the 2020 Annual General Meeting of Shareholders.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: March 26, 2020

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

HOSE

>   DHN: Financial Statement FY 2019 (14/02/2020)

>   PMT: Notice of record date for Annual General Meeting of Shareholders 2020 (14/02/2020)

>   DVC: Notice of record date for General Meeting of Shareholders 2020 (14/02/2020)

>   ACL: Record date for AGM 2020 (14/02/2020)

>   C32: Record date for AGM 2020 (14/02/2020)

>   EMC: BOD approves the adjustment of record date for AGM 2020 (14/02/2020)

>   MCG: BOD resolution on holding AGM 2020 (14/02/2020)

>   PTI: Explanation for the difference in combined financial statement of 2019 year on year (14/02/2020)

>   PTI: Explanation for the difference in consolidated financial statement of 2019 year on year (14/02/2020)

>   SC5: Board resolution on holding Annual General Meeting (14/02/2020)