Transimex Logistics updates charter, outlines sustainable growth strategy

Transimex Logistics Corporation's Extraordinary General Meeting of Shareholders on June 26, 2025, approved a new charter, superseding previous versions. The charter details the company's official name, Transimex Logistics Corporation, headquartered in Ho Chi Minh City. The company's primary business activities include warehousing and freight storage, coastal and ocean freight transport, and various logistics support services. The company aims for sustainable development, focusing on strengthening marketing, expanding market share, investing in infrastructure, applying information technology, and enhancing human resources.

The company's charter capital is set at VND 92,078,420,000, divided into 9,207,842 shares with a par value of VND 10,000 per share. The charter also specifies a minimum of 05 members for the Board of Directors, with terms not exceeding five years, and 03 members for the Supervisory Board, also with five-year terms. The General Meeting of Shareholders will convene annually within four months of the financial year-end and may hold extraordinary meetings as needed. Key decisions, such as changes to charter capital, major investments, and dissolution, require shareholder approval.

The company is committed to transparent financial reporting, including audited annual, semi-annual, and quarterly financial statements, and will be audited by an independent firm selected by the General Meeting of Shareholders. The financial year will run from January 1 to December 31. The charter further outlines policies for profit distribution, including dividend payments, and internal dispute resolution mechanisms.