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TRA: BOD resolution on the holding of AGM 2019
HSX - 1/24/2019 4:27:00 PM
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  On January 22, 2019, the Board of Directors of Traphaco Joint Stock Company approved to hold the 2019 Annual General Meeting of Shareholders as follows:

-       Record date: February 14, 2019

-       Meeting time: March 28, 2019

-       Meeting venue: Hoang Liet plant, 15 Ngoc Hoi Street, Hoang Mai District, Ha Noi City.

-   Content:

+ Report on the Board of Directors activities in 2018 and plan for 2019;

+ Report from the Board of Directors activities in 2018 and plan for 2019;

+ Report on the business result in 2018 and business plan in 2019;

+ Approving the audited financial statements in 2018;

+ Approving the plan for 2018 profit distribution

+ Approving the remuneration of the BOD and Supervisory Board in 2018;

+ Other issues.

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