TMS: Decision on holding AGM 2021

On March 11, 2021, the Board of Directors of Transimex Corporation approved the holding of Annual General Meeting 2021 as follows:

-          Record date: March 31, 2021

-          Meeting time: 8:00, April 29, 2021

-          Meeting venue: Sofitel Saigon Plaza, No.17 Le Duan Street, Ben Nghe Ward, district 1, Hochiminh.

HOSE

>   MSB: Information on the documents of AGM 2021 via the website (12/03/2021)

>   MSN: Information on the audited FS in 2020 via the website (12/03/2021)

>   FUCTVGF2: Record date for AGM 2021 (12/03/2021)

>   MSH: Record date for Annual General Meeting 2021 (12/03/2021)

>   PLP: Record date for Annual General Meeting 2021 (12/03/2021)

>   MSH: Record date for Annual General Meeting 2021 (12/03/2021)

>   QBS: Record date for Annual General Meeting 2021 (12/03/2021)

>   KDC: Record date for Annual General Meeting 2021 (12/03/2021)

>   HDG: Record date for Annual General Meeting 2021 (12/03/2021)

>   HDB: Record date for Annual General Meeting 2021 (12/03/2021)