TMS: BOD resolution dated February 22, 2025

 BOD resolution dated February 22, 2025 of Transimex Corporation as follows: 

HOSE

>   PC1: Correction and clarification of the Report on Corporate governance 2024 (25/02/2025)

>   HAX: Explanation for 2024 audited report (25/02/2025)

>   HAS: Correcting and supplementing information on Report on Coporate Governance 2024 (25/02/2025)

>   FUEVN100: NAV 23 Feb 2025 (25/02/2025)

>   FUEVFVND: NAV 20 Feb 2025 (25/02/2025)

>   FUEVN100: Basket of component securities 24 Feb 2025 (25/02/2025)

>   FUEVFVND: NAV week from 14 Feb 2025 to 20 Feb 2025 (25/02/2025)

>   FUEVN100: Announcement after exchange trading 21 Feb 2025 (25/02/2025)

>   FUESSVFL: NAV 23 Feb 2025 (25/02/2025)

>   FUESSVFL: Basket of component securities 24 Feb 2025 (25/02/2025)