TRA: BOD resolution on holding AGM 2025

BOD resolution on holding AGM 2025 of Traphaco Joint Stock Company as follows: 

HOSE

>   TDG: Annual Report 2024 (26/02/2025)

>   SMA: Explanation for 2024 audited financial statements fluctuation (26/02/2025)

>   KMR: BOD resolution on holding AGM 2025 (26/02/2025)

>   PGD: Notice of holding AGM 2025 (26/02/2025)

>   HAR: BOD resolution on holding AGM 2025 (26/02/2025)

>   DSN: Resolution on the AGM 2025 (26/02/2025)

>   HDB: Relocation of Ea H'leo transaction office (26/02/2025)

>   HDB: Approving Vikki Bank to use the permises for its Branch and Transaction Office (26/02/2025)

>   DSN: Minutes on the AGM 2025 (26/02/2025)

>   CII: Notice of holding AGM 2025 (26/02/2025)