TMS: Board resolution dated April 27, 2023

The Board resolution dated April 27, 2023, the Board of Transimex Corporation approved the following contents for the term VI (2023 – 2028) from April 27, 2023: 1)      Personnel changes: No. 1 Content Name Position 1 Appointment Mr. Vo Hoang Giang Independent member of the BOD 2 Mr. Toshiyuki Matsuda Independent member of the BOD 4 Mr. Vu Chinh Member of the Supervisory Board 5 Ms. Le Thi Tuong Vy Member of the Supervisory Board 6 Reappointment Mr. Le Duy Hiep General Director 7 Ms. Nguyen Thi Thai Nhi Secretary and person in charge of corporate governance 8 Mr. Bui Tuan Ngoc Chairman of the BOD   Mr. Bui Minh Tuan Member of the BOD 9 Mr. Le Duy Hiep Vice chairman of the BOD 10 Mr. Toshiyuki Matsuda Member of the BOD   Ms. Le Thi Ngoc Anh Head of the Supervisory Board 11 Mr. Charvanin Bunditkitsada Member of the BOD 12 Resignation Mr. Nguyen Bich Lan Member of the BOD 13 Mr. Vu Chinh Member of the BOD 14 Ms. Phan Phuong Tuyen Member of the Supervisory Board 15 Ms. Nguyen Kim Hau Member of the Supervisory Board   2)      Remuneration of the BOD, Supervisory and Secretary: No. 1 Position Amount (VND) 1 Chairman of the BOD 60,000,000 2 Vice chairman of the BOD 35,000,000 3 Member of the BOD 20,000,000 4 Head of the Supervisory Board 20,000,000 5 Member of the Supervisory Board 15,000,000 6 Secretary 15,000,000