Tegma Gestão Logística S A : Minutes of theFiscal Council Meeting
August 03, 2023 at 05:00 pm EDT
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This is a free translation from Portuguese to English. The original version in Portuguese prevails for all
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TEGMA GESTÃO LOGÍSTICA S.A.
N.I.R.E. 35.300.340.931
CNPJ/ME nº 02.351.144/0001-18
MINUTES OF THE FISCAL COUNCIL'S MEETING
On August 3rd, 2023, at 2:00 pm, all members of the Company's Audit Committee met remotely via videoconference, with Messrs. Marco Tulio Clivati Padilha, Mauro Stacchini Jr. and Rubens Barletta.
As guests, the Executive Manager of Controllership and Finance, Mr. Renato Munari Leite, the Executive Accounting Manager, Mr. Sandro Peixoto da Silva and the representative of the Company's independent auditors, BDO RCS Auditores Independentes, Mr. Robinson Meira, who also participated on the meeting, via video conference.
Mr. Robinson Meira presented the scope of work and examinations carried out in the 2nd quarter of 2023. The presentation is filed at the company's headquarters.
The board members, in compliance with article 163, item VI, of Law No. 6,404/76, analyzed the Company's financial statements for the quarter ended on June 30th, and based on the independent auditors' report and their presentation during this meeting, concluded that said documents are adequately presented in all their relevant aspects. There being no further business to discuss, the meeting was ended and these minutes were drawn up, which, after being read and found to be in order, were signed by those in attendance.
São Bernardo do Campo, August 3rd, 2023.
______________________________
____________________________
Marco Tulio Clivati Padilha
Mauro Stacchini Jr.
_____________________________
Rubens Barletta
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TEGMA Gestão Logística SA published this content on 03 August 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 August 2023 20:58:48 UTC.
Tegma Gestao Logistica SA is a Brazil-based company engaged in the transportation sector. The Company is primarily involved in logistic services for the automotive industry. In addition, it provides transportation services for companies active in other areas, including fuel, agribusiness, pulp and paper, chemical, telecommunications and electronics industry. The Company also provides warehousing services. Additionally, the Company provides inspection services for imported vehicles. Through its subsidiary Direct Logistica Integrada SA, the Company offers courier services. As of December 31, 2011, the Companyâs subsidiaries were Tegmax Comercio e Servicos Automotivos Ltda, TGI Comercio Atacadista de Pecas Automotivas Ltda, Tegma Cargas Especiais Ltda, Tegma Logistica Integrada SA, PDI Comercio e Industria e Servicos Ltda, Direct Logistica Integrada SA and Niyati Empreendimentos e Participacoes Ltda. On February 1, 2012, the Company completed the aquisition of LTD Transportes Ltda.
TEGMA GESTÃO LOGÍSTICA S.A. 
