TN1: BOD resolution on holding AGM 2020

The Board resolution dated March 16, 2020, the Board of Directors of TNS Holdings approved the holding of Annual General Meeting 2020 as follows:

-       Record date: April 08, 2020

-       Meeting date:  April 28, 2020

-       Meeting venue: Tower A, 54A Nguyen Chi Thanh, Lang Thuong Ward, Dong Da District, Hanoi.

-       Content:

• Audited financial statements in 2019;
• Report on the BOD activities in 2019;
• Report from the Supervisory Board in 2019;
• Report on the business result in 2019;
• Report on the business plan in 2020;
• Profit distribution in 2019 and plan for 2020;
• Other issues.

HOSE

>   VNR: Board resolution on holding the General Meeting of Shareholders of 2020 (17/03/2020)

>   DXV: Information on the audited FS 2019 via the website (17/03/2020)

>   EVG: Decision on holding AGM 2020 (17/03/2020)

>   HOT: Decision on holding AGM 2020 (17/03/2020)

>   SDY: Information disclosure about the time and place for organizing annual general meeting of shareholders 2020 (17/03/2020)

>   PND: Notice of record date for Annual General Meeting of Shareholders 2020 (17/03/2020)

>   PCF: Notice of change in record date for Annual General Meeting of Shareholders 2020 (17/03/2020)

>   VNT: Financial Statement FY 2019 (17/03/2020)

>   VNT: Financial Statement FY 2019 (holding company) (17/03/2020)

>   PHR: Resolution on the AGM 2020 (17/03/2020)