e
v

Publishing News Apr 13, 2021

Decisions to establish Committees under the Board of Directors

Download: here

Concerned posts

Announce the change in personnel

Apr 15, 2024

Announce the change in personnel

Resignment of mr. Lee Tae Yon - BoD director

Mar 20, 2024

Resignment of mr. Lee Tae Yon - BoD director

Advance dividend in 2023, 1st time

Dec 15, 2023

Advance dividend in 2023, 1st time

Traphaco announces receipt of tax sanction decision

Aug 31, 2023

Traphaco announces receipt of tax sanction decision

The Board of Directors of Traphaco Joint Stock Company received Mr. Kwon Ki Bum's resignation letter from the position of a member of the Board of Supervisors

Jul 20, 2023

The Board of Directors of Traphaco Joint Stock Company received Mr. Kwon Ki Bum's resignation letter from the position of a member of the Board of Supervisors

Traphaco JSC pays the remaining 10% dividend of 2022

May 22, 2023

Traphaco JSC pays the remaining 10% dividend of 2022

Change in personnel

May 05, 2023

Change in personnel

Apr 28, 2023

Minutes and Resolution of the 2023 Annual General Meeting of Sharreholders

Apr 17, 2023

Minutes and Resolution of the 2023 Annual General Meeting of Sharreholders

Add content to the Agenda for 2023 AGM

Apr 11, 2023

Add content to the Agenda for 2023 AGM

Explain the consolidated business results the year 2022

Apr 04, 2023

Explain the consolidated business results the year 2022

Convening the Annual General Meeting of Shareholders in 2023

Feb 17, 2023

Convening the Annual General Meeting of Shareholders in 2023

Oct 31, 2022

Explanation of the reviewed financial statements

Aug 30, 2022

Explanation of the reviewed financial statements

Jul 29, 2022

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

Mar 28, 2022

Mar 28, 2022

Feb 09, 2022

Jan 28, 2022

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

Oct 22, 2021

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

Explain the business results of Q2,2021

Jul 21, 2021

Explain the business results of Q2,2021

May 11, 2021

May 04, 2021

Decision to establish the Non-herbal committee (under the Board of Directors)

Apr 19, 2021

Decision to establish the Non-herbal committee (under the Board of Directors)

Resolutions, Decisions to elect and appoint leaders of Traphaco JSC for the term 2021-2025 (Chairman and Vice Chairman of the Board of Directors, Head of the Board of Supervisors, CEO, COO, CGO, April 7th, 2021)

Apr 07, 2021

Resolutions, Decisions to elect and appoint leaders of Traphaco JSC for the term 2021-2025 (Chairman and Vice Chairman of the Board of Directors, Head of the Board of Supervisors, CEO, COO, CGO, April 7th, 2021)

Jan 11, 2021

Dec 29, 2020

Dec 29, 2020

Dec 29, 2020

Sep 17, 2020

Sep 04, 2020

Jul 24, 2020

May 29, 2020

May 29, 2020

Mar 23, 2020

Mar 10, 2020

Feb 25, 2020

Feb 06, 2020

Dec 23, 2019

Dec 10, 2019

Dec 10, 2019

Sep 26, 2019

Sep 06, 2019

Aug 06, 2019

Aug 06, 2019

Jun 10, 2019

May 29, 2019

May 28, 2019

May 28, 2019

Jan 24, 2019

Jan 23, 2019

Dec 25, 2018

Dec 19, 2018

Dec 19, 2018

Dec 07, 2018

Jun 22, 2018

Jun 22, 2018

May 30, 2018

May 25, 2018

May 25, 2018

May 17, 2018

Apr 24, 2018

Apr 10, 2018

Apr 10, 2018

Apr 10, 2018

Mar 30, 2018

Mar 29, 2018

Jan 30, 2018

Dec 14, 2017

Dec 12, 2017

Dec 05, 2017

Nov 15, 2017

Nov 15, 2017

Nov 10, 2017

Nov 09, 2017

Nov 02, 2017

Oct 24, 2017

Sep 28, 2017

Sep 27, 2017

Sep 12, 2017

Sep 12, 2017

Sep 07, 2017

Sep 07, 2017

Sep 07, 2017

Aug 25, 2017

Aug 25, 2017

Aug 24, 2017

Aug 22, 2017

Aug 08, 2017

Aug 03, 2017

Jul 21, 2017

Jul 20, 2017

Jun 21, 2017

Jun 09, 2017

May 30, 2017

May 24, 2017

May 24, 2017

May 11, 2017

May 11, 2017

May 03, 2017

Apr 28, 2017

Apr 27, 2017

Apr 21, 2017

Apr 11, 2017

Resolution and Minutes of meeting 2017 Annual general meeting Traphaco JSC

Mar 31, 2017

Resolution and Minutes of meeting 2017 Annual general meeting Traphaco JSC

Feb 14, 2017

Feb 07, 2017

Dec 20, 2016

Dec 19, 2016

Dec 16, 2016

Aug 04, 2016

Apr 08, 2015

Copyright © 2013 - 2024 Traphaco Company. Website designed by RIO Creative