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TMS: BOD resolution dated October 25, 2019
HSX - 10/28/2019 4:34:00 PM
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     The Board resolution dated October 25, 2019, Transimex Corporation approved the following issues:

  1. Approving the report on the company’s investment.
  2. Approving the report on the company’s finance.
  3. Approving the capital contribution to set up Vinh Loc Logistics JSC.
  4. Approving the capital mobilization to invest projects.
  5. Approving the capital contribution under the Thang Long Logistics Center project progress (phase 2).
  6. Approving the project research in Phu Bai Industrial zone, Huong Thuy Town, Thua Thien Hue Province.
  7. Approving the reappointment of Mr. Le Van Hung as Chief Financial Officer (CFO) as from November 01, 2019.
  8. Approving the reappointment of Mrs. Nguyen Hong Kim Chi as Chief Accountant as from November 01, 2019.

 
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