TMS: BOD resolution dated March 04, 2020

The Board resolution dated March 04, 2020, the Board of Directors of Transimex Corporation approved the following issues:

1. Approving to borrow working capital.
2. Approving the investment plan to raise the ownership ratio of shares of Vinatrans Da Nang.
3. Approving to hold the 2020 Annual General Meeting of Shareholders:

-       Record date: March 25, 2020

-       Exercise ratio: 01 share – 01 voting right

-       Meeting time: April 24, 2020

-       Meeting venue: Novotel Saigon Centre, 167 Hai Ba Trung, ward 6, district 3, Hochiminh.

4. Approving the loan from Ryobi Holdings Co. Ltd.

HOSE

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