TRA: Resolution the 2020 AGM
Resolution the 2020 AGM of Traphaco Joint Stock Company as follows:
HOSE
> TAC: Notice of extension of time for holding AGM 2020 (30/03/2020)
> TCD: Notice of extension of time for holding AGM 2020 (30/03/2020)
> COM: Notice of the holding of Annual General Meeting 2020 (30/03/2020)
> DIC: DIC allowed to extend the time for holding AGM 2020 (30/03/2020)
> DLG: DLG allowed to extend the time for holding AGM 2020 (30/03/2020)
> KDH: KDH allowed to extend the time for holding AGM 2020 (30/03/2020)
> QCG: QCG allowed to extend the time for holding AGM 2020 (30/03/2020)
> OPC: OPC allowed to extend the time for holding AGM 2020 (30/03/2020)
> HTE: Financial Statement FY 2019 (30/03/2020)
> FOX: Change in Business Registration Certificate (30/03/2020)