TOT: Notice of record date for a ballot

1. Issuer: Transimex Logistics Corporation
2. Stock code: TOT
3. Par value: VND10,000/share
4. Record date: 08/12/2023
5. Ex-date: 07/12/2023
6. Reason: 
     * For a ballot: 
          - Exercise rate: 01 share – 01 voting rights
          - Content of the ballot:
i. Approving the acceptance of Ms. Le Thi Bich Khue's resignation as a member of the Board of Directors dated July 7, 2023; and dismissed Ms. Le Thi Bich Khue from the position of member of the Board of Directors from the date approved by the General Meeting of Shareholders.
ii. Approve the election of one (01) new member of the Board of Directors for the remaining period of the 2022-2027 term to replace the resigned member of the Board of Directors.
iii. Through contracts and transactions between Transimex Logistics Corporation and related persons of Transimex Logistics Corporation.
iv. And approve a number of other contents and issues under the authority of the General Meeting of Shareholders, if any.
          - Expected exercise date: 08/01/2024
          - Place: Transimex Logistics Corporation (429/8 Song Hanh Street, Hanoi, Quarter 7, Truong Tho Ward, Thu Duc City, Ho Chi Minh City).

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