TRA: Information on the documents of AGM 2021 via the website

Traphaco Joint Stock Company announces the documents of Annual General Meeting 2021 via the Company’s website: http://traphaco.com.vn.

HOSE

>   VRC: BOD resolution on holding AGM 2021 (11/03/2021)

>   TGG: BOD resolution on holding AGM 2021 (11/03/2021)

>   HVX: Notice of record date for AGM 2021 (11/03/2021)

>   PTC: Board resolution on holding annual general meeting (11/03/2021)

>   TCM: Approving the target of the year 2021 to submit to the General Meeting of Shareholders (11/03/2021)

>   KOS: Board resolution on the postponement of annual general meeting (10/03/2021)

>   DNSC: Resolution on the AGM 2021 (10/03/2021)

>   BWE: Adjustment and supplement on the documents of AGM 2021 via the website (phase 3) (10/03/2021)

>   CTF: BOD resolution on holding AGM 2021 (10/03/2021)

>   ASG: BOD resolution on holding AGM 2021 (10/03/2021)