TMS: Resolution on the 2019 AGM

On April 27, 2019, Transimex Corporation announces Resolution of Annual General Meeting 2019 as follows:

HOSE

>   PTL: Record date for 2019 AGM (24/05/2019)

>   MPT: Information disclosure about the Business Registration Certificate of Hung Yen Branch (24/05/2019)

>   MPT: Information disclosure about the Business Registration Certificate of Transaction Office (24/05/2019)

>   GGG: Information disclosure about that Annual General meeting of Shareholders 2019 of the Corporation was not eligible to be held (24/05/2019)

>   EIB: EIB delays the second annual general meeting of 2019 (24/05/2019)

>   GMX: Change in Business Registration Certificate (24/05/2019)

>   HT1: BOD approves the business plan in 2019 (24/05/2019)

>   TCT: Record date for Annual General Meeting 2019 (24/05/2019)

>   CMG: Record date for 2019 AGM (24/05/2019)

>   SHX: Notice of record date for General Meeting of Shareholders 2019 (24/05/2019)