Transimex Logistics appoints new board member, approves corporate changes

Transimex Logistics Corporation held an Extraordinary General Meeting of Shareholders through a written ballot on November 20, 2025. Key resolutions passed include the approval of the 2025 regulation on collecting written opinion of shareholders, the dismissal of one incumbent board of directors member, and the election of Mr. Ngo Thanh Binh as an additional member for the remaining 2022-2027 term.

The ballot counting results showed strong shareholder participation. Out of 9,207,842 total voting ballots distributed, 8,175,928 ballots were returned (88.793% of total voting ballots). All proposed matters, including the amendment and supplementation of the company charter and the change of the legal representative, were approved with 8,170,598 "agree" votes (88.735%).

Mr. Ngo Thanh Binh was successfully elected to the board of directors, securing 8,146,922 ballots, representing 88.478% of the total eligible voting ballots. He will serve for the remaining term of 2022-2027, replacing the resigned member.