Transportation and Trading Services proposes governance changes, board appointments

Transportation and Trading Services Joint Stock Company has issued its Shareholder's Written Opinion Form for an Extraordinary General Meeting in 2025, outlining several critical proposals. Shareholders will vote on adopting the 2025 Regulations for collecting written opinions and approving members for the Ballot Counting Committee and Supervisory Committee for the 2023-2028 term. Proposals also include the dismissal of one incumbent board of directors member and the election of a new member, as well as the dismissal and election of one supervisory board member for the remaining term.

Key candidates for the board of directors include Nguyen Cong Bang, who holds a Master's Degree in Economics and has directorships at Transimex Corporation and Thang Long Logistics Services Corporation. For the supervisory board, Le Hong Quang, a Bachelor of Economics, is nominated, having served as chief accountant at Transimex Corporation Hanoi Branch. Both candidates currently hold zero shares in the company.

The meeting also proposes amendments and supplements to the company’s Charter, primarily updating the head office address due to administrative boundary changes and supplementing provisions for the company secretary's role in accordance with the 2020 Law on Enterprises. Shareholders are required to submit their opinion forms by 11:30 a.m. on December 9th, 2025.