TMS: Board Resolution _ Jun 01, 2018

According to the Board resolution dated June 01, 2018, the Board of Directors of Transimex Corporation (TMS) approved the following issues:

1. The Board of Directors approved to choose A&C Auditing And Consulting Company Limited as the independent audit company to audit TMS’ financial statements in 2018.
2. The Board of Directors decided not to execute the purchase rights of 2,207,192 HAH shares that were issued to the existing shareholders.
3. The Board of Directors approved the result of executing the purchase rights of TMSCB2017 Convertible Bond.
4. The Board of Directors approved to continue distributing the odd-lot bonds and remaining convertible bonds which were refused to buy to other investors at a price not less than the one offered to the existing shareholders.

HOSE

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