TRA: Minutes and Resolution of General Meeting of Shareholders

Minutes and Resolution of General Meeting of Shareholders of Traphaco Joint Stock Company as follows:

HOSE

>   MBB: Change of address of Binh Duong branch, Tan Uyen transaction office (28/06/2021)

>   MBB: Change of address of Phu Quoc branch, An Thoi transaction office (28/06/2021)

>   CHP: Information on Minutes & Resolution on the AGM 2021 via the website (28/06/2021)

>   GEX: Changes in 13rd Business Registration Certificate (28/06/2021)

>   DBC: Changes in 20th Business Registration Certificate (28/06/2021)

>   BSI: Holding AGM 2020 online (28/06/2021)

>   BMSC: Adjusting the time to hold AGM 2021 (1st) (28/06/2021)

>   HOSE: Foreign Investors Shareholding Data (28/06/2021)

>   HID: Holding AGM 2021 online (25/06/2021)

>   HVN: BOD resolution on holding AGM 2021 (25/06/2021)