TN1: Record date for Annual General Meeting 2020

On March 19, 2020, the Hochiminh Stock Exchange issued Announcement No.433/TB-SGDHCM about the record date of TNS Holdings (stock code: TN1) as follows:

-      Ex-right date: April 07, 2020 

-      Record date: April 08, 2020             

-      Purpose: to organize the 2020 Annual General Meeting of Shareholders.

-      Exercise ratio: 01 share – 01 voting right

-      Meeting date:  April 28, 2020

-      Meeting venue: A Tower, 54A Nguyen Chi Thanh street, Lang Thuong ward, Dong Da district, Ha Noi city.

HOSE

>   APG: Record date for Annual General Meeting 2020 (23/03/2020)

>   CRE: Notice of extension of time for holding AGM 2020 (23/03/2020)

>   FIT: Notice of extension of time for holding AGM 2020 (23/03/2020)

>   DXG: Notice of extension of time for holding AGM 2020 (23/03/2020)

>   NAF: Record date for Annual General Meeting 2020 (23/03/2020)

>   RAL: Notice of extension of time for holding AGM 2020 (23/03/2020)

>   DPG: Decision on holding AGM 2020 (23/03/2020)

>   EVG: Record date for AGM 2020 (23/03/2020)

>   GMC: BOD resolution on holding AGM 2020 (23/03/2020)

>   HAX: Holding AGM 2020 (23/03/2020)