The Board resolution dated October 11, 2019, Transimex Corporation approved the following issues:

1. The Board of Directors approved to pay cash dividend:

-          Exercise ratio: 10% (1,000 dongs/share)

-          Payment time: expected in Q4.2019.

1. The Board of Directors approved to pay stock dividend:

-          Stock name: Transimex Corporation

-          Stock type: common share

-          Par value: VND10,000/share

-          Number of shares issued: 54,880,757 shares

-          Number of outstanding shares: 54,869,138 shares

-          Number of treasury shares: 11,619 shares

-          Number of shares expected to be issued: 8,230,370 shares

-          Total value (based on par value): VND 82,303,700,000

-          Issue ratio:  15% (shareholder who owns 100 shares will receive 15 new shares).

-          Time of implementation: expected in Q4.2019 after being approved by the State Securities Commission of Vietnam (SSC).

-          Plan to deal with fractional shares: The distributed shares will be rounded down, the fractional shares will be cancelled.

1. The Board of Directors approved the plan to issue the non- convertible bonds.
2. The Board of Directors approved the financial leasing limit for business activities and investment.

The Board of Directors approved the investment plan to buy shares of Vinatrans Da Nang.