Transimex Joint Stock Company successfully hosts the 2024 Annual General Meeting of Shareholders

On April 25, 2024, at the Novotel Saigon Center Hotel, 167 Hai Bà Trưng Street, Võ Thị Sáu Ward, District 3, Hồ Chí Minh City, Vietnam, Transimex Joint Stock Company successfully hosted the Annual General Meeting of Shareholders of 2024.

The General Meeting discussed and approved the following reports and presentations:

1. Report on activities of the Board of Directors in 2023, and an activity plan for 2024.
2. Report on activities of the individual members of the Board of Directors in 2023, and an activity plan for 2024.
3. Report on activities of the Supervisory Board in 2023.
4. Proposal on the approval of the audited Consolidated Financial Statements and Standalone Financial Statements for 2023 of Transimex Joint Stock Company.
5. Proposal on the approval of the consolidated business plan for 2024.
6. Proposal on approving the authorization for the Board of Directors to evaluate and select the Auditing Unit for the 2024 Financial Statements.
7. Proposal on approving the 2023 profit sharing plan.
8. Proposal on approving the plan to issue shares to pay dividends in 2023.
9. Proposal on approving the report on expenditures for operating funds of the Board of Directors and Supervisory Board in 2023.
10. Proposal on approving the public report of related interests of related persons of Transimex according to the provisions of Point a, Clause 4, Article 164 of the Law on Enterprises.
11. Proposal on approving the report on changing the plan for using proceeds from the private stock offering ending on December 31, 2021.
12. Proposal on approving the suspension of the plan to offer 200 billion VND of convertible bonds of Transimex Joint Stock Company 2020 to the public.
13. Proposal on approving the adjustment and replacement of the plan to offer convertible bonds of Transimex Joint Stock Company 2023 to the public.
14. Proposal on approving amendments and supplements to the Company's Charter.
15. Proposal on approving amendments and supplements to internal regulations on corporate governance.
16. Proposal on approving amendments and supplements to the operating regulations of the Board of Directors.
17. Proposal on approving the dismissal of 01 (one) member of the Supervisory Board and the additional election of one (01) member of the Supervisory Board for the remaining period of term VI (2023 - 2028), replacing a member who resigned.

The Congress elected one (01) additional member of the Supervisory Board for the remaining period of the VI term (2023 - 2028), replacing the member who resigned.

List order number	Full Name	Votes	Percentage
1.	Nguyễn Kim Hậu	149,200,227	96.79%

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

Some pictures taken at the General Meeting:

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