The Board resolution dated March 23, 2023, the BOD of Transimex Corporation approved the following issues:

1)      Approved the adjustment of plan to guarantee loan for Long An Investment Single-Member Limited Company.

2)      Approved the plan for middle-term loan of Long An Investment Single-Member Limited Company.

3)      Approved the loan guarantee for Transimex Logistics Corporation at Vietinbank.

4)      Approved the plan for purchasing container ship.