TMS: BOD resolution on the holding of AGM 2019

  On March 06, 2019, the Board of Directors of Transimex Corporation approved the holding of Annual General Meeting 2019 as follows:                                      

-          Record date: March 28, 2019

-          Meeting time: 8:00AM, April 27, 2019

-          Meeting venue: Sheraton Sai Gon Hotel, 88 Dong Khoi Street, Ben Nghe Ward, District 1, Ho Chi Minh City.

HOSE

>   SZL: Record date for 2019 AGM (08/03/2019)

>   VHM: Changes in 26th Business Registration Certificate (08/03/2019)

>   VHC: Record date for Annual General Meeting 2019 (08/03/2019)

>   THI: Record date for Annual General Meeting 2019 (08/03/2019)

>   SHP: Notice of extension of time for holding AGM 2019 (08/03/2019)

>   SSI: Decision on record date for AGM 2019 (08/03/2019)

>   SRF: BOD resolution on the holding of AGM 2019 (08/03/2019)

>   HHS: BOD resolution on the holding of AGM 2019 (08/03/2019)

>   STG: Record date for 2019 AGM (08/03/2019)

>   DDG: Notice of record date for General Meeting of Shareholders 2019 (08/03/2019)