TMS: Board resolution dated March 23, 2023

The Board resolution dated March 23, 2023, the BOD of Transimex Corporation approved the following issues:

1)      Approved the adjustment of plan to guarantee loan for Long An Investment Single-Member Limited Company.

2)      Approved the plan for middle-term loan of Long An Investment Single-Member Limited Company.

3)      Approved the loan guarantee for Transimex Logistics Corporation at Vietinbank.

4)      Approved the plan for purchasing container ship.

HOSE

>   SMC: BOD resolution dated March 24, 2023 (28/03/2023)

>   TCT: BOD resolution dated March 23, 2023 (28/03/2023)

>   TNA: BOD resolution dated March 24, 2023 (28/03/2023)

>   NNC: BOD resolution dated March 23, 2023 (28/03/2023)

>   VPG: BOD resolution dated March 24, 2023 (28/03/2023)

>   PGI: BOD resolution dated March 24, 2023 (28/03/2023)

>   TCD: Transferring shares (28/03/2023)

>   VIB: BOD resolution dated March 23, 2023 (28/03/2023)

>   VCB: Approval of time deposit of VCBF (28/03/2023)

>   VCB: Approval of plan for developing business network in 2022 (28/03/2023)