TN1: BOD resolution on selecting the audit firm

The Board resolution dated July 11, 2019, the Board of Directors of TNS Holdings approved the selection of Ernst & Young Vietnam Com Ltd as the auditor for the financial statements in 2019.

HOSE

>   EIB: Selecting the audit firm (15/07/2019)

>   POV: Change in outstanding shares with voting rights (15/07/2019)

>   XDH: Admission of additional registration shares (15/07/2019)

>   VPG: Resolution on organizing the extraordinary general shareholders’ meeting (EGM) (15/07/2019)

>   TL4: Signing a contract with auditor for fiscal year 2019 (15/07/2019)

>   CTC: Signing of auditing contract 2019 (15/07/2019)

>   DNP: Signing of auditing contract 2019 (15/07/2019)

>   CTB: Change in number of outstanding shares with voting right (15/07/2019)

>   CTB: Report on result of the private placement (15/07/2019)

>   DHC: Signing the audit contract (15/07/2019)