TMS: Board Resolution _ July 31, 2018

According to the Board resolution dated July 31, 2018, the Board of Directors of Transimex Corporation (TMS) approved the following issues:

HOSE

>   SII: Board Resolution _ July 31, 2018 (01/08/2018)

>   FUESSV50: NAV 31 Jul 2018 (01/08/2018)

>   SBT: Notification Insider Transaction (TRANQUOCTHAO) (01/08/2018)

>   E1VFVN30: Announcement after exchange trading 31 Jul 2018 (01/08/2018)

>   E1VFVN30: NAV 31 Jul 2018 (01/08/2018)

>   E1VFVN30: Basket of component securities 01 Aug 2018 (01/08/2018)

>   FUESSV50: Announcement after exchange trading 31 Jul 2018 (01/08/2018)

>   FUESSV50: Basket of component securities 01 Aug 2018 (01/08/2018)

>   MBB: MBB receives Certificate of securities registration (01/08/2018)

>   VCB: Board approves the transaction with a related company (01/08/2018)