On July 06, 2020, the Board of Directors of Transimex Corporation approved the following issues:

1)      To choose A&C Auditing and Consulting Company Limited to perform the audit of TMS’ financial statements in 2020.

2)      To approve a detailed plan for private placement which was adopted by the 2020 Annual General Meeting:

-          Stock code: TMS

-          Registered offering volume: 376,000 shares

-          Offering price: VND18,293/share

-          Total offering value: VND3,760,000,000

-          Total mobilized capital: VND6,878,168,000

-          Issue ratio: 0.53% of the total outstanding volume

-          Purpose: to ensure that the foreign ownership limit will not exceed 49%.

-          Plan for distributing the mobilized capital: to pay suppliers VND6,878,168,000.