On March 11, 2021, the Board of Directors of Transimex Corporation approved the holding of Annual General Meeting 2021 as follows:

-          Record date: March 31, 2021

-          Meeting time: 8:00, April 29, 2021

-          Meeting venue: Sofitel Saigon Plaza, No.17 Le Duan Street, Ben Nghe Ward, district 1, Hochiminh.