TN1: BOD resolution on receiving the transfer of shares

The Board resolution dated October 29, 2020, the BOD of TNS Holdings approved to receive the transfer of Maritime Bank in TNcons Vietnam Investment Construction Joint Stock Company (TNcons Vietnam). Details are as follows:

-          Number of shares to receive the transfer: 21,799,069 shares

-          Transfer price: VND 14,000/share

-          Total value of transfer: 305,186,966,000.

HOSE

>   TN1: BOD resolution on receiving the transfer of shares (02/11/2020)

>   HC3: Board Resolution (02/11/2020)

>   E29: Board Resolution (02/11/2020)

>   SC5: Setting up a Enterprise (02/11/2020)

>   LIX: BOD resolution dated Oct 30, 2020 (02/11/2020)

>   GEG: Report on Outstanding Voting Shares (02/11/2020)

>   NDX: Notice of results of the private placement (02/11/2020)

>   NDX: Board Resolution (02/11/2020)

>   NDX: Change in number of outstanding shares with voting rights (02/11/2020)

>   TMS: Report on Outstanding Voting Shares (02/11/2020)