TMS: BOD resolution dated August 10, 2022
The Board resolution dated August 10, 2022, the BOD of Transimex Corporation approved the following contents:
HOSE
> VID: Information on amended charter via the website (12/08/2022)
> HCM: Reminder of information disclosure (12/08/2022)
> KHP: Board resolution on an agreement with KCE (12/08/2022)
> BCE: Board resolution on agreements with related parties (12/08/2022)
> SGN: Decision on tax penalties (12/08/2022)
> ITD: Board Resolution – Quarter 1.2022 (12/08/2022)
> TNT: Reminder of information disclosure (12/08/2022)
> SMA: Reminder of information disclosure (12/08/2022)
> SJF: Signing an audit contract (12/08/2022)
> VCB: Board resolution on contracts with related parties (FIS) (12/08/2022)