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Wednesday, September 30, 2026 5:02:29 AM - Markets open
VN-INDEX 1,777.73 -2.95/-0.17%
HNX-INDEX 269.91 -1.40/-0.52%
UPCOM-INDEX 125.50 +0.54/+0.43%
TMS: BOD resolution dated January 07, 2020
HSX - 1/9/2020 3:27:00 PM
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On January 07, 2020, the Board of Directors of Transimex Corporation approved the following issues:

  1. Approving the plan to invest in the Northern Port project.
  2. Approving the capital contribution in Thang Long Logistics Service Joint Stock Company for investing in Logistics project in Northern.
  3. Approving the purchase of 1,000,000 shares of Logistics Vinalink Joint Stock Company (VNL).
  4. Approving to move the address of Hai Phong branch from Floor 3th, No.3 Le Thanh Tong, May To Ward, Ngo Quyen District, Hai Phong City to Thanh Dat 1 Building, Floor 4th, No.3 Le Thanh Tong, May To Wrad, Ngo Quyen District, Hai Phong City.
  5. Approving the appointment of Mr. Nguyen Bao Trung as Deputy Chief Executive Officer as from January 07, 2020.
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09/01 PAN: BOD approves the record date to pay bonus shares
09/01 GTN: Record date for EGM 2020
09/01 CTI: Record date to collect shareholders' opinion
09/01 VHM11801: Notice of interest rate of 3rd payment period
09/01 BLT: Signing of auditing contract for fiscal year 2019
09/01 NPM11805: The record date for the third bond interest payment
09/01 HVA: Financial Statement FY 2018
09/01 C4G: New principal shareholder VNDIRECT Securities Corporation
 
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