TMS: Board resolution

On December 24, 2021, Transimex Corporation announces the resolution of the BOD as follows:

1)      Approving to set up Office of the Board of Directors.

2)      Approving the appointment of Mrs. Nguyen Thi Thai Nhi as Deputy Chief of Office of the Board of Directors.

3)      Approving the resignation of Ms. Nguyen Thu Hue, Ms. Nguyen Quoc Kim Thien and Ms. Nguyen Thi Mai Thi as Secretaries as from December 26, 2021.

4)      Approving the resignation of Ms. Nguyen Quoc Kim Thien as person in charge of corporate governance as from December 26, 2021.

5)      Approving the resignation of Ms. Nguyen Thu Hue as the authorized information disclosure staff as from December 26, 2021.

6)      Approving the appointment of Mrs. Nguyen Thi Thai Nhi as Secretary, as person in charge of corporate governance cum the authorized information disclosure staff as from December 26, 2021.

7)      Approving the resignation of Mr. Nguyen Hong Son as Deputy CEO as from December 26, 2021.

8)      Choosing an auditing firm for fiscal year 2022.

HOSE

>   TEG: Resolution on the EGM (28/12/2021)

>   AMD: Reminder of information disclosure (28/12/2021)

>   TN1: Correction to the report on the results of issuing shares for swap (28/12/2021)

>   NBB: Completing the distribution of treasury shares (28/12/2021)

>   LHG: Reminder of information disclosure (28/12/2021)

>   DC4: Board Resolution 21 Dec 2021 (28/12/2021)

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