TMS: BOD resolution dated May 28, 2021

Transimex Corporation (TMS) announces the Board resolution dated May 28, 2021 with the following contents:

1)      Approving to establish a business location:

-          Business location name: Business location - Transimex Corporation.

-          Address: Lot BT, D2 street, Hight Tech HCM city Area, Tang Nhon Phu B ward, Thu Duc city, HCM city.

2)      Approving to choose Ernst & Young Vietnam Co., Ltd to audit its 2021 financial year.

3)      Approving the offering of convertible bonds.

HOSE

>   TCO: BOD resolution dated May 31, 2021 (02/06/2021)

>   NBB: NBB signs an Auditing Contract (02/06/2021)

>   PET: PET signs an Auditing Contract (02/06/2021)

>   POW faces risk of being kicked out of VN30-Index (02/06/2021)

>   POW faces risk of being kicked out of VN30-Index (02/06/2021)

>   HOSE: Hochiminh Stock Eexchange notice regarding trading resumption (01/06/2021)

>   VIB increases charter capital, issue bonus shares at 40% (01/06/2021)

>   VIB increases charter capital, issue bonus shares at 40% (01/06/2021)

>   VIB: Report on results of trading of shares by Related Person - Dang Thi Thu Ha (01/06/2021)

>   PPC: Report on results of trading of shares by an internal shareholder - Nguyen Hong Nhung 20.4-13.5 (01/06/2021)