TMS: Board Resolution No.15

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TMS: Board Resolution No.15 _ Aug 19, 2019

HSX - 8/20/2019 2:06:00 PM

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According to Board Resolution No.15 dated August 19, 2019, the Board of Directors of Transimex Corporation (TMS) approved to re-appoint the representatives to participate in the Board of Directors of Transimex Real Estate One Member Limited Company (TMS PROPERTY) for the term from August 14, 2019 to August 13, 2024, and the representatives to participate in the Board of Directors of Transimex Hi-Tech Park Logistics One Member Limited Company (TMS SHTP Logistics) for the term from September 08, 2019 to September 07, 2024.

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