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Convening the Annual General Meeting of Shareholders in 2023
Feb 17, 2023
Convening the Annual General Meeting of Shareholders in 2023
  • Explanation of the reviewed financial statements
    Aug 30, 2022
    Explanation of the reviewed financial statements
  • Traphaco JSC pays the remaining 10% dividend of 2021
    May 16, 2022
    Traphaco JSC pays the remaining 10% dividend of 2021
  • Elect Vice Chairman of the Board of Directors for the term of 2021-2025
    May 05, 2022
    Elect Vice Chairman of the Board of Directors for the term of 2021-2025
  • Dismissing the position of BoD Vice Chairman
    May 05, 2022
    Dismissing the position of BoD Vice Chairman
  • Select an audit firm for the 2022 Financial Statements
    May 05, 2022
    Select an audit firm for the 2022 Financial Statements
  • Explaination of Q1/2022 business results.
    Apr 28, 2022
    Explaination of Q1/2022 business results.
  • Add content to the Agenda for 2022 AGM
    Mar 29, 2022
    Add content to the Agenda for 2022 AGM
  • 2022 AGM
    Feb 09, 2022
    2022 AGM
  • Dividend advance in 2021, 1st time
    Dec 24, 2021
    Dividend advance in 2021, 1st time
  • Dismissal of Ms. Nguyen Thi Lan from the title of Deputy CEO
    Dec 16, 2021
    Dismissal of Ms. Nguyen Thi Lan from the title of Deputy CEO
  • Information on corporate governance reporting pediod: semiannual,2021
    Jul 30, 2021
    Information on corporate governance reporting pediod: semiannual,2021
  • Report on Corporate Governance, first 6 months of 2021
    Jul 29, 2021
    Report on Corporate Governance, first 6 months of 2021
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Latest Posts
Mar 24, 2023
Mar 24, 2023
Documents for 2023 AGM
Mar 24, 2023
Documents for 2023 AGM
Convening the Annual General Meeting of Shareholders in 2023
Feb 17, 2023
Convening the Annual General Meeting of Shareholders in 2023
Jan 30, 2023
Popular posts
Oct 06, 2016
Oct 06, 2016
Oct 06, 2016
Traphaco annual report 2013
Dec 30, 2013
Traphaco annual report 2013
Aug 04, 2016
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Traphaco Joint stock company

Headquarters: 75 Yen Ninh, Ba Dinh District, Hanoi, Vietnam | Trading Address: 15 Alley, Ngoi Hoi Lane, Hoang Liet Ward, Hoang Mai District, Hanoi

ĐT: 18006612 - Fax: (024) 36814910 | E-mail: info@traphaco.com.vn

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