TMS: BOD resolution

November 21, 2022, the Board of Directors of Transimex Corporation approved share issuance plan as follows:

-          A stock issuance to the dividend payment;

-          A stock issuance to increase its share capital from the owner’s capital;

-          Convertible bonds offering to the public to existing shareholders.

HOSE

>   VIB: Record date for seeking shareholders’ approval & nomination and candidate (24/11/2022)

>   DLG: Explanation for jumping to ceiling prices (24/11/2022)

>   HHV: BOD resolution dated November 23, 2022 (24/11/2022)

>   BCG: Plan for transactions with related parties (24/11/2022)

>   FUCVREIT: Cancellation of the holding of EGM 2022 (24/11/2022)

>   DCL: BOD resolution dated November 23, 2022 (24/11/2022)

>   GAB: The first extraordinary general meeting of 2022 is unsuccessful (24/11/2022)

>   APG: Explanation for jumping to ceiling prices (24/11/2022)

>   VIB: Cancellation of record date for nomination and candidate (24/11/2022)

>   SBT: Notice of trading of shares by an internal shareholder (24/11/2022)