TRA: Resolution on the AGM 2023

On April 14, 2023, Traphaco Joint Stock Company announces the resolution of annual general meeting 2023 to approve the following contents:

HOSE

>   SAB: Minutes & Resolution on the AGM 2023 (04/05/2023)

>   TVS: Minutes & Resolution on the AGM 2023 (04/05/2023)

>   MBB: Relocation of Dien Chau transaction office (04/05/2023)

>   MBB: Relocation of Thao Dien transaction office (04/05/2023)

>   MSN: Immediate release on business results in the first quarter of 2023 (04/05/2023)

>   MWG: Change in the 30th Business Registration Certificate (04/05/2023)

>   GDT: Change in the 29th Business Registration Certificate (04/05/2023)

>   HDB: Explanation for the consolidated financial statements in Quarter 1.2023 (04/05/2023)

>   HDB: Explanation for the separate financial statements in Quarter 1.2023 (04/05/2023)

>   DGW: Minutes of AGM 2023 (04/05/2023)