TMS: BOD resolution dated July 04, 2024

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

HOSE

>   CTI: Signing an audit service agreement (10/07/2024)

>   DPR: Signing an audit service agreement (10/07/2024)

>   VAF: Signing an audit service agreement (10/07/2024)

>   FDC: Approving auditor selection (10/07/2024)

>   TMS: BOD resolution dated July 04, 2024 (10/07/2024)

>   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)