2017 02 14 TB ve ngay DK cuoi tham du DHDCD 2017(1)

D~ nghi VSD I~p va gu'i cho Cong ty chung toi danh sach ngu'iIi sO' hiru chu'ng khoan t~i ngay diing ky cuBi cimg neu tren vao dia chi sau: - Dja chi nh~ Danh sikh ban cung: PhOng Market

CONG TY CO PHA.N

TRAPHACO

s6: gO IT 11>-TR,A

VI" Tharn dlf DHDCD thuang nien 2017

C<)NG HoA xA H<)I CHU NGHiA VI~T NAM

DQc I~p - T" do - H~nh phuc

Ha N(ji, ngay 13 thang 02 nam 2017

THONGBAO (V~ ngay dang ky cu6i cilDg tham d" D~i hQi dang c6 dong nam 2017)

Kinh gii-i:

Ten T6 chuc phat hfmh:

Ten giao djch:

Tn) sa chinh:

I)i~n tho\li:

Trung tam LU"u kY Chung khoan Vi~t Nam SO' giao djch chung khoan TP.HCM

CONG TY co pHAN TRAPHACO Traphaco Joint Stock Company

75 ph6 Yen Ninh, qu~n Ba mnh, Ha NQi (84.4) 36830751 Fax: (84.4) 3 681 5097 Chung toi thong bao d~n Trung tam Lu.u ky Chung khoan Vi~t Nam

(VSD) ngay dang kY cu6i cung d~ I~p danh sach ngu.Qi sO' hfru cho chung khoan

sau:

Ten chUng khoan: C6 phieu Cong ty C6 ph<lnTraphaco

Mil chUng khoan: TRA

LO\lichUng khoan: C6 phieu ph6 thong

M~nh gia giao djch: 10.000 d6ng/c6 phieu

Ngay dang ky cu6i cung: 28/0212017

1 Ly do va ml}c dich: Tham d\I d\li hQi d6ng c6 dong thuimg nien nam 2017;

2 NQi dung Cl}th~:

Tham d" d~i hQi d6ng c6 dong

- TY I~ th\lC hi~n: 1 c6 phieu - 1 quy~n bi~u quyet

- Thai gian th\lC hi~n d\l kien: 30/03/2017

- 8ja di~m th\IC hi~n: Cong ty c6 ph<lnTraphaco - Ngo 15 duimg NgQc H6i - Hoang

Mai - Ha NQi

- NQi dung hQp: sf! dUQ"cHDQT Cong ty c6 ph~n Traphaco thong bao sau

D~ nghi VSD I~p va gu'i cho Cong ty chung toi danh sach ngu'iIi sO' hiru chu'ng khoan t~i ngay diing ky cuBi cimg neu tren vao dia chi sau:

- Dja chi nh~ Danh sikh (ban cung): PhOng Marketing - Cong ty c6 phAn Traphaco _ Ng6 15 dubng NgQcH6i -Hoang Mai - Ha N9i

- Dja chi email nh~nfiledfrli~u:hadt@traphaco.com.vn

Chung toi cam k~t nhirng thong tin v~ nglriri sO' hiru trong danh sach se dlrgc siT dl}ng dung ml}c dich va tuan tho cac quy dinh cua VSD Cong ty chung toi se hoan toan chiu tdch nhi~m tmIYc phap lu~t n~u co vi ph~m

Nui nhfin:

• NhII tren;

• SGDCK;

Luu.