TMS: Plan for a private placement of 376,000 shares

On July 06, 2020, the Board of Directors of Transimex Corporation approved the following issues:

1)      To choose A&C Auditing and Consulting Company Limited to perform the audit of TMS’ financial statements in 2020.

2)      To approve a detailed plan for private placement which was adopted by the 2020 Annual General Meeting:

-          Stock code: TMS

-          Registered offering volume: 376,000 shares

-          Offering price: VND18,293/share

-          Total offering value: VND3,760,000,000

-          Total mobilized capital: VND6,878,168,000

-          Issue ratio: 0.53% of the total outstanding volume

-          Purpose: to ensure that the foreign ownership limit will not exceed 49%.

-          Plan for distributing the mobilized capital: to pay suppliers VND6,878,168,000.

HOSE

>   CLM: Corporate Governance Report (first 06 months) (09/07/2020)

>   DAE: Information disclosure about the registration certificate for business location (09/07/2020)

>   D11: Signing of auditing contract 2020 (09/07/2020)

>   VHE: Signing a contract with auditor (09/07/2020)

>   FBC: Board Resolution (09/07/2020)

>   DNR: Annual General Mandate of 2020 (09/07/2020)

>   DHN: Board Resolution (09/07/2020)

>   EIC: Signing a contract with auditor for fiscal year 2020 (09/07/2020)

>   NDX: Board Resolution (09/07/2020)

>   MHL: Board Resolution (09/07/2020)