TMS: Board Resolution _ March 18, 2019

According to the Board resolution dated March 18, 2019, the Board of Directors of Transimex Corporation (TMS) approved the following issues:

Article 1: The Board of Directors approved the reports and documents for the annual general meeting of shareholders of 2018-2019.

Article 2: The Board of Directors approved to use assets (stocks) to guarantee the loan of Thăng Long Logistics Services Corporation.

Article 3: The Board of Directors appointed the Company’s secretary.

HOSE

>   IMP: Notice of trading of shares by an internal shareholder - Tran Hoai Hanh (22/03/2019)

>   SBT: Notice of Trading of Shares of Related Person-NGUYENVULINHPHUNG (22/03/2019)

>   SCS: Report on results of trading of shares by Related Person - Bui Thi Yen Ngoc (22/03/2019)

>   DCL: Notice of trading of shares by an internal shareholder - Phi Xuan Truong (22/03/2019)

>   LCG: Decision on compulsory execution (22/03/2019)

>   FRT: Report Insider Transaction (22/03/2019)

>   DIG: Notification Insider Transaction (22/03/2019)

>   SSI receives $55 million unsecured loan from abroad (22/03/2019)

>   T12: Board Decision (21/03/2019)

>   POS: The First Extraordinary General Mandate 2019 (21/03/2019)