TRA: Resolution on the EGM 2019

Live Quote: On

My Page | Contact Us

Investing Tools

Useful Links

Tuesday, December 24, 2024 10:28:01 AM - Markets open

VN-INDEX

1,259.18

-3.58/-0.28%

HNX-INDEX

227.87

-0.64/-0.28%

UPCOM-INDEX

93.76

+0.04/+0.04%

TRA: Resolution on the EGM 2019

HSX - 9/27/2019 2:59:00 PM

(0 ratings. You must sign in to rate.)

Print |

Add To Favorites |

Email |

RSS

On September 26, 219, Traphaco Joint Stock Company announces the Resolution of the Extraordinary General Meeting 2019 (EGM) as follows:

Approving the resignation of Mr. Marcus John Pitt as member of BOD.
Approving the additional election of Mr. Ji Chang Won as member of BOD for the period 2016 – 2020.
Approving the adjustment of the business plan in 2019:

No.	Content	Unit	Initial plan	Adjusted plan	%Growth compared to the 2018
1	Consolidated revenue (excluding VAT)	VND billion	2,1060	1,850	3%
1.1	Parent company	VND billion	1,900	1,620	3%
1.2	Subsidiaries	VND billion	260	230	1%
2	Consolidated profit after tax	VND billion	205	170	9%

Newer News
10:08	FUEVN100: NAV 22 Dec 2024
10:07	FUEVN100: Announcement after exchange trading 20 Dec 2024
10:07	FUEVN100: Basket of component securities 23 Dec 2024
10:06	FUEVFVND: NAV 19 Dec 2024
10:06	FUEVFVND: NAV week from 13 Dec 2024 to 19 Dec 2024
10:05	FUEVFVND: Announcement after exchange trading 20 Dec 2024
10:05	FUEVFVND: Basket of component securities 23 Dec 2024
10:04	FUESSVFL: Announcement after exchange trading 20 Dec 2024
10:04	FUESSVFL: Basket of component securities 23 Dec 2024
10:03	FUESSVFL: NAV 22 Dec 2024

Older News
27/09	TRA: Decision on tax penalties
27/09	FRM: Nguyen Thi Mai Lan is no longer principal shareholder
27/09	VCS: Notice of record date for bonus share issue
27/09	VCR: Change in personnel
27/09	TEG: BOD resolution on contributing capital in associated company
27/09	HII: BOD resolution on issuing shares under ESOP
27/09	DXG: Board resolution on the result of public offering
27/09	GDT: Information on purchasing the treasury shares
27/09	CEE: CEE completes the transfer of shares in CII E&C
27/09	AAA: BOD resolution on issuing shares under ESOP

Newsletter Signup

Top Stories

	VCCI recommends mineral mining rights be granted through auction and bidding
	Central bank works to raise interbank rates and ease forex market
	Inflation a concern following salary increases
	National Council for Sustainable Development established
	Việt Nam, Cambodia look forward to $20 billion trade