Transimex Logistics seeks new board member for vacant position

Transimex Logistics Corporation (HNX:TOT) announced on October 15, 2025, the commencement of the nomination and self-nomination process for a new member of its board of directors. This new member will serve the remaining term from 2022 to 2027, replacing a resigned director. The company issued an extraordinary information disclosure and a formal notice detailing the procedure.

Shareholders eligible to nominate or self-nominate candidates must submit their dossiers by 10:00 a.m. on October 25, 2025. Submissions can be made either by hand, post, or email to Huynh Van Toan, secretary of the board of directors. The required documents include an application form, a curriculum vitae, and an information disclosure form.

The board will elect one additional member, who must meet the criteria outlined in the Law on Enterprises and the company's charter. These criteria include professional qualifications, experience in business administration, and not concurrently serving on more than five other public company boards. Shareholders or groups holding 10% or more of ordinary shares have the right to nominate candidates based on their voting rights. If no nominations are received by the deadline, the incumbent board of directors will nominate a qualified individual.