TOT: Notice of record date for collecting shareholders' ballots

1. Issuer: Transimex Logistics Corporation
2. Stock code: TOT
3. Par value: VND10,000/share
4. Record date: 26/09/2024
5. Ex-date: 25/09/2024
6. Reason:
     * For a ballot:
    - Exercise rate: 01 share - 01 voting rights          
    - Content of the ballot:
+ Approving the Resignation letter by Mr. Pham Anh Tuan from his membership of the Board of Directors as dated 16/08/2024 and dismissal of Mr. Tuan from the date of approval of the General Meeting;
+ Approving additional election of 01 new member of the Board of Directors for the remaining term 2022-2027 in place of the resigning member; and
+ Other contents and issues under the authority of the General Meeting
   - Expected exercise date: 25/10/2024
   - Venue: Meeting hall on the 12th Floor - Transimex Building, 172 Hai Ba Trung Road, Da Kao Ward, Dist. 1, HCMC         

HNX

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