TMS: BOD resolution on selecting the audit firm

The Board resolution dated June 24, 2019, the Board of Directors of Transimex Corporation approved the selection of A&C Auditing and Consulting Com Ltd as the auditor for the financial statements in 2019.

HOSE

>   CSM: BOD resolution on selecting the audit firm (27/06/2019)

>   HBC: Signing the audit contract (27/06/2019)

>   HEV: Signing of auditing contract 2019 (27/06/2019)

>   BCC: Selection of Auditor for Fiscal year 2019 (27/06/2019)

>   VTP: UPCoM Admission of additional shares (27/06/2019)

>   TTS: Signing a contract with auditor for fiscal year 2019 (27/06/2019)

>   SCD: Termination of labor contract with the Chief Commercial Officer (27/06/2019)

>   HCM: Adjustment of Establishment and Operation License (27/06/2019)

>   POW: The agreement between PV Power and PVGas (27/06/2019)

>   HDC: Report on Outstanding Voting Shares (27/06/2019)