TMS: BOD resolution dated October 20, 2022

The Board resolution dated October 20, 2022, the BOD of Transimex Corporation approved the following contents:

1. Approved the transfer of 100% contributed capital of ECPVN to investors.
2. Approved the Resignation Letter of Mr. Le Van Hung as Legal Representative, Chairman of BOD of the Company and Director of ECPVN.
3. Approved the Resignation Letter of Mrs. Nguyen Quoc Thien Kim as member of the Supervisor Board of ECPVN.
4. Approved the appointment of Mr. Nguyen Minh Hai and Mr. Kiyomi Urbas Williams as Legal Representative of ECPVN.
5. Approved the appointment of Mr. Nguyen Minh Hai as Chief Executive Officer (CEO) of ECPVN.
6. Approved the amendment of ECPVN’s charter.

HOSE

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