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TMS: BOD resolution
HOSE - 11/24/2022 3:18:00 PM
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November 21, 2022, the Board of Directors of Transimex Corporation approved share issuance plan as follows:

-          A stock issuance to the dividend payment;

-          A stock issuance to increase its share capital from the owner’s capital;

-          Convertible bonds offering to the public to existing shareholders.

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