TMS: BOD resolution dated December 19, 2023

BOD resolution dated December 19, 2023 of Transimex Corporation as follows:

HOSE

>   BID: BOD resolution dated December 18, 2023 (20/12/2023)

>   TA6: Board Decision (20/12/2023)

>   SQC: Board Resolution (20/12/2023)

>   SJM: Board Decision (20/12/2023)

>   S74: Board Resolution (20/12/2023)

>   SMT: Board Resolution (20/12/2023)

>   PIC: Board Decision (20/12/2023)

>   TIN: Extraordinary General Mandate 2023 (20/12/2023)

>   TL4: Extraordinary General Mandate 2023 (20/12/2023)

>   NET: Board resolution (20/12/2023)