Transimex Joint Stock Company successfully hosts the 2023 Annual General Meeting of Shareholders

On April 27, 2023, at Sofitel Saigon Hotel, 17 Lê Duẩn Street, Bến Nghé, District 1, Hồ Chí Minh City, Transimex Joint Stock Company successfully hosted the 2023 Annual General Meeting of Shareholders.

The Congress approved the following reports and presentations:

Report from the Board of Directors for 2022, and their operational plan for 2023.
Report from the Supervisory Board for 2022.
Proposal on approving the Company's audited consolidated financial statements for the 2022 fiscal year.
Proposal on the approval of the Company's 2023 consolidated business plan.
Proposal on approving the authorization for the Board of Directors to evaluate and select the Auditing Unit for the financial statements of the 2023 fiscal year.
Report on approval of the profit distribution plan for 2022.
Proposal on approving the report on the implementation of fund appropriation for the Board of Directors and Supervisory Board in 2022 and the 2023 operating fund appropriation plan from the Board of Directors and Supervisory Board during term VI (2023 - 2028 ).
Report on changes to the plan for using proceeds from the private share offering ending on December 31, 2021.
Proposal on approving the cancellation of the plan to issue shares and pay dividends for 2021 and approve the plan to issue shares and pay dividends for 2022.
Proposal on approving the continued implementation of the convertible bond offering plan of Transimex Joint Stock Company for 2020.
Proposal on approving the implementation of the convertible bond offering plan of Transimex Joint Stock Company for 2023.
Proposal on approving amendments and supplements to the Company's Charter.
Proposal on approving amendments and supplements to the Company's internal governance regulations.
Proposal on approving amendments and supplements to the Operating Regulations of the Board of Directors of the Company.
Proposal on approval of election of members of the Board of Directors for term VI (2023 - 2028).
Proposal on approval of election of members of the Supervisory Board for term VI (2023 - 2028).

The Congress elected the Board of Directors and Supervisory Board for the sixth term (2023-2028) with the following results (Ordered by election results from highest to lowest):

Board of Directors

List order number	Full name	Votes	Percentage
1.	Lê Duy Hiệp	117.191.987	99,92%
2.	Bùi Tuấn Ngọc	117.191.833	99,92%
3.	Võ Hoàng Giang	117.188.999	99,82%
4.	Huỳnh An Trung	117.188.999	99,82%
5.	Bùi Minh Tuấn	117.188.999	99,82%
6.	Charvanin Bunditkitsada	117.075.710	99,82%
7.	Toshiyuki Matsuda	117.075.720	99,82%

Supervisory Board:

List order number	Full name	Votes	Percentage
1.	Lê Thị Ngọc Anh	117.157.512	99,89%
2.	Vũ Chinh	117.157.440	99,89%
3.	Lê Thị Tường Vy	117.157.440	99,89%

All matters of the Congress were approved with a high voting rate, demonstrating the consensus, focus and trust of Shareholders in the Board of Directors of Transimex Joint Stock Company.

Some pictures at the Congress: