TMS: Resolution of General Meeting of Shareholders

On January 08, 2020, Transimex Corporation announces the Resolution of General Meeting of Shareholders as follows:

1. Approving to pay cash dividend for 2018: 10% (Record date: December 05, 2019)
2. Approving to pay remaining stock dividend for 2018: 15%

-       Number of shares expected to be issued: 8,230,370 shares

-       Total value (based on par value): VND 82,303,700,000

-       Issue ratio: 15% (10:1.5) (Shareholder who owns 100 shares will receive 15 new share).

-       Time of implementation: expected in Q1.2020 after being approved by the State Securities Commission of Vietnam (SSC)

-       Plan to deal with fractional shares: The distributed shares will not be rounded down to dozen, the fractional shares due to rounding down will be cancelled.

3. Approving to register to deposit at the Vietnam Securities Depository (VSD) and list on the Hochiminh Stock Exchange (HOSE) for new shares.

HOSE

>   TMS: Resolution of General Meeting of Shareholders (10/01/2020)

>   TLD: TLD approved to delay the disclosure of financial statements (10/01/2020)

>   VNE: VNE approved to delay the disclosure of financial statements (10/01/2020)

>   ST8: ST8 allowed to extend the submission of financial statements (10/01/2020)

>   GEX: GEX allowed to extend the submission of financial statements (10/01/2020)

>   HAH: HAH allowed to extend the submission of financial statements (10/01/2020)

>   HDB: HDB allowed to extend the submission of financial statements (10/01/2020)

>   IBC: IBC allowed to extend the submission of financial statements (10/01/2020)

>   TCBS: Change of Head Office Address (10/01/2020)

>   VPS: Change of name & address of transaction office (10/01/2020)