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: The company announced the appointment of Mr. Vo Hoang Giang as Independent member of the BOD, Mr. Toshiyuki Matsuda as Independent member of the BOD, Mr. Vu Chinh as Member of the Supervisory Board and Ms. Le Thi Tuong Vy as Member of the Supervisory Board. The company also announced the resignation of Mr. Nguyen Bich Lan as Member of the BOD, Mr. Vu Chinh as Member of the BOD, Ms. Phan Phuong Tuyen as Member of the Supervisory Board and Ms. Nguyen Kim Hau as Member of the Supervisory Board.