1. Issuer: Transimex Logistics Corporation
2. Stock code: TOT
3. Par value: VND10,000/share
4. Record date: 27/02/2025
5. Ex-date: 26/02/2025
6. Reason:
* Annual General Meeting 2025
- Exercise rate: 01 share - 01 voting rights
- Date: Friday, 28/03/2025
- Place: Reception Hall at Hoa Vien Tri Ky Restaurant, No. 123 Hong Ha Road, Ward 9, Phu Nhuan District, HCMC
- Agenda: Approval of related issues under the authority of the General Meeting