TMS: BOD resolution dated July 04, 2024

BOD resolution dated July 04, 2024 of Transimex Corporation as follows:

HOSE

>   ASP: Report on overcoming the status of warned securities (10/07/2024)

>   CRE: Report on overcoming the status of warned securities (10/07/2024)

>   CII: BOD resolution dated July 08, 2024 (10/07/2024)

>   LGL: Report on overcoming the status of warned securities (10/07/2024)

>   SVD: Report on overcoming the status of warned and supervised securities (10/07/2024)

>   PVP: Change in the content of Business Registration Confirmation (10/07/2024)

>   ACB: Update charter (10/07/2024)

>   VDP: Plan for share public offering - Revised (10/07/2024)

>   FIT: Selection of audit firm - Revised (10/07/2024)

>   E1VFVN30: Basket of component securities 01 Jul 2024 (10/07/2024)