TMS: Board Resolution _ March 18, 2019

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TMS: Board Resolution _ March 18, 2019

HSX - 3/22/2019 3:02:00 PM

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According to the Board resolution dated March 18, 2019, the Board of Directors of Transimex Corporation (TMS) approved the following issues:

Article 1: The Board of Directors approved the reports and documents for the annual general meeting of shareholders of 2018-2019.

Article 2: The Board of Directors approved to use assets (stocks) to guarantee the loan of Thăng Long Logistics Services Corporation.

Article 3: The Board of Directors appointed the Company’s secretary.

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