Documents of 2019 Annual General Meeting

1. INVITATION 2019 ANNUAL GENERAL MEETING

Download: Here

2. ANNOUNCEMENT 2019 ANNUAL GENERAL MEETING

Download: Here

3. CONFIRMATION OF ATTENDANCE 2019 ANNUAL GENERAL MEETING

Download: Here

4. LETTER OF AUTHORIZATION FOR ATTENDANCE AT THE 2019 ANNUAL GENERAL MEETING

Download: Here

5. LETTER OF AUTHORIZATION FOR ATTENDANCE AT THE 2019 ANNUAL GENERAL MEETING

(For Group of individual Shareholders)

Download: Here

6. AGENDA 2019 ANNUAL GENERAL MEETING

Download: Here

7.REGULATION 2019 ANNUAL GENERAL MEETING TRAPHACO JSC

Download: Here

8. STATEMENT 2019 ANNUAL GENERAL MEETING
(Re: Production and business results 0/2018 and the Plan 0/2019)

Download: Here

9. STATEMENT 2019 ANNUAL GENERAL MEETING
(Re: Audited consolidatedfinancial statements in 2018)

Download: Here

10. STATEMENT 2019 ANNUAL GENERAL MEETING
(Re: Profit distribution in 2018 and the profit distribution plan/or 2019)

Download: Here

11. STATEMENT 2019 ANNUAL GENERAL MEETING

(Re: Report of the Board of Supervisors for the year 2018)

12. STATEMENT 2019 ANNUAL GENERAL MEETING

(Re: Statement on the selection of an audit firm)

13. STATEMENT 2019 ANNUAL GENERAL MEETING
(Re: Signing Contracts with Subsidiaries)

Download: Here