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TRA: Resolution on the EGM 2019
HSX - 9/27/2019 2:59:00 PM
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On September 26, 219, Traphaco Joint Stock Company announces the Resolution of the Extraordinary General Meeting 2019 (EGM) as follows:

  1. Approving the resignation of Mr. Marcus John Pitt as member of BOD.
  2. Approving the additional election of Mr. Ji Chang Won as member of BOD for the period 2016 – 2020.
  3. 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%

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