TMS: BOD resolution dated May 28, 2021

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TMS: BOD resolution dated May 28, 2021

HOSE - 6/2/2021 9:28:00 AM

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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.

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