On December 23, 2022, the Board of Directors of Transimex Corporation approved contends as follows:

1. Approving to adjust plan for issuing shares:

-          Issuing shares to raise capital: expected from Quarter IV/2022 to Quarter I/2023.

-          Issuing bond: after issuing shares to raise capital

-          Issuing shares to the 2021 dividend payment: after issuing bond.

2. Approving a plan for issuing shares to raise capital from the owner’s equity:

-          Stock name: Stock ofTransimex Corporation

-          Stock type: common share

-          Par value: VND10,000/share

-          Total issued volume: 105,871,548 shares

-          Outstanding volume: 105,859,929 shares

-          Treasury volume: 11,619 shares

-          Expected issue volume: 15,878,989 shares

-          Total issue value: VND158,789,890,000

-          Issue ratio (Expected issue volume/Total volume): 15%

-          Financial resource: surplus equity. 

-          Implement date: expected from Quarter IV/2022 to Quarter I/2023.

-          Plan to deal with fractional shares: The distributed shares will be rounded down. The fractional shares (if any) will be cancelled.