Transportation and Trading Services announces shareholder approval for document updates

Transportation and Trading Services Joint Stock Company (TJC) announced on December 9, 2025, the approval of updates and additional content for shareholder written opinions in 2025. This decision was made via Resolution No. 10/2025/NQ.HĐQT-TJC from the board of directors.

The approved content and documents for shareholder written opinions in 2025 have been fully disclosed in accordance with legal regulations and are available on the company's investor relations portal. The board of directors has authorized the chairman to direct the general director and relevant departments to review all necessary procedures, documents, and records to ensure compliance with the company's charter and legal provisions.

The resolution takes effect from the date of its signing. All members of the board of directors, the general director, and relevant departments and individuals are responsible for implementing this resolution.