Transimex Corporation announced the resolution of the BOD as follows: Approving the appointment of Mrs. Nguyen Thi Thai Nhi as Deputy Chief of Office of the Board of Directors. Approving the resignation of Ms. Nguyen Thu Hue, Ms. Nguyen Quoc Kim Thien and Ms. Nguyen Thi Mai Thi as Secretaries as from December 26, 2021. Approving the resignation of Ms. Nguyen Quoc Kim Thien as person in charge of corporate governance as from December 26, 2021. Approving the resignation of Ms. Nguyen Thu Hue as the authorized information disclosure staff as from December 26, 2021. Approving the resignation of Mr. Nguyen Hong Son as Deputy CEO as from December 26, 2021.