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.