TMS: Resolution on the AGM 2023

On April 27, 2023, Transimex Corporation announces the resolution of annual general meeting 2023 to approve the following contents:

HOSE

>   VID: Increasing investment capital in Toan Luc (05/06/2023)

>   BID: Resolution on AGM 2023 (Source - BIDV) (05/06/2023)

>   HOSE : Foreign Investors Shareholding Data 01 & 02 June 2023 (02/06/2023)

>   DHC: Notice of trading of Shares of affiliated organization - TURICUM INVESTMENT (02/06/2023)

>   POM: Notice of record date for AGM 2023 (02/06/2023)

>   TCT: Holding AGM 2023 (02/06/2023)

>   PHR: Holding AGM 2023 (02/06/2023)

>   QBS: Adjustment of the time and venue to hold AGM (02/06/2023)

>   ANV: Information on the materials of AGM 2023 via the website (02/06/2023)

>   CII: Approval of the investment and loan guarantee (02/06/2023)