Transimex Corporation (TMS) announces the Board resolution dated May 28, 2021 with the following contents:

1)      Approving to establish a business location:

-          Business location name: Business location - Transimex Corporation.

-          Address: Lot BT, D2 street, Hight Tech HCM city Area, Tang Nhon Phu B ward, Thu Duc city, HCM city.

2)      Approving to choose Ernst & Young Vietnam Co., Ltd to audit its 2021 financial year.

3)      Approving the offering of convertible bonds.