TOT: Notice of record date for collecting shareholders' ballots

Notice of record date for collecting shareholders' ballots

1. Issuer: Transimex Logistics Corporation
2. Stock code: TOT
3. Par value: VND10,000/share
4. Record date: 26/05/2025
5. Ex-date: 23/05/2025
6. Reason:
     * For a ballot:
          - Exercise rate: 01 share - 01 voting rights
          - Content of the ballot:
+ Approving adjustments to the Charter: Section 1 Article 3
· Current information: Article 3. Legal representative
- The Company has one Legal representative, who is the Managing Director.
· Adjusted information: Article 3. Legal representative
- The Company has one Legal representative, who is the Chair of the Board of Directors.
+ Approving change in Legal representative of the Company
+ Approving other issues under the authority of the General Meeting (if any)
 - Expected exercise date: 24/06/2025 (Tuesday)
- Venue: 2nd Floor, Phu Nhuan Plaza Tower, 82 Tran Huy Lieu Road, Ward 15, Phu Nhuan Dist., HCMC

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