TMS: Information on the documents of AGM 2020 via the website

Transimex Corporation announces the documents of Annual General Meeting 2020 via the company’s website: www.transimex.com.vn.

HOSE

>   SVI: Information on the documents of AGM 2020 via the website (03/06/2020)

>   GEG: Information on the documents of AGM 2020 via the website (03/06/2020)

>   BRC: Resolution on the AGM 2020 (03/06/2020)

>   ATD: Explanation for the Auditor’s qualified opinion in the financial statement of 2019 (02/06/2020)

>   BCB: Change in Business Registration Certificate (02/06/2020)

>   THN: Board resolution on annual General Meeting of Shareholders 2020 (02/06/2020)

>   TCW: Invitation to the annual General Meeting of Shareholders 2020 (02/06/2020)

>   SON: Board resolution on change in time of annual General Meeting of Shareholders 2020 (02/06/2020)

>   SGP: Board resolution on change in time of annual General Meeting of Shareholders 2020 (02/06/2020)

>   SD7: Invitation to the annual General Meeting of Shareholders 2020 (02/06/2020)