TMS: BOD resolution on holding AGM 2024

BOD resolution on holding AGM 2024 of Transimex Corporation as follows:

HOSE

>   HTV: BOD resolution on holding AGM 2024 (07/03/2024)

>   HNG: BOD resolution on holding AGM 2024 (07/03/2024)

>   HU1: BOD resolution on holding AGM 2024 (07/03/2024)

>   BAF: BOD resolution on holding AGM 2024 (07/03/2024)

>   VJC: BOD resolution on holding AGM 2024 (07/03/2024)

>   EVG: BOD resolution on holding AGM 2024 (07/03/2024)

>   HDB: BOD resolution on holding AGM 2024 (07/03/2024)

>   PSN: Financial Statement FY 2023 (06/03/2024)

>   PTT: Financial Statement FY 2023 (06/03/2024)

>   CAR: Notice of record date for Annual General Meeting of Shareholders 2024 (06/03/2024)