TRA: Resolution on the AGM 2021

Traphaco Joint Stock Company announces the Resolution of General Meeting 2021 dated March 31, 2021 with the following contents:

HOSE

>   SFG: Holding AGM 2021 (05/04/2021)

>   NNC: Information on the documents of AGM 2021 via the website (05/04/2021)

>   MAS: Change of Head of Hai Phong branch (05/04/2021)

>   D2D: Information on the documents of AGM 2021 via the website (05/04/2021)

>   BCE: Information on the documents of AGM 2021 via the website (05/04/2021)

>   LCM: BOD approved to extend the time to hold AGM 2021 (05/04/2021)

>   ADS: Holding AGM 2021 (05/04/2021)

>   SSV: Change of Head Office Address (05/04/2021)

>   MSN: Resolution of Annual General Meeting 2021 (source MSN) (05/04/2021)

>   HPG: Holding AGM 2021 (05/04/2021)