TN1: Notice of the holding of Annual General Meeting 2020

TNS Holdings announces the holding of the 2020 Annual General Meeting of Shareholders as follows:

-       Record date: April 08, 2020

-       Exercise ratio: 01 share – 01 voting right

-       Meeting time: 08:30am, April 28, 2020

-       Meeting venue: meeting hall floor 7, TNR building, 54A Nguyen Chi Thanh street, Lang Thuong ward, Dong Da district, Ha Noi city.

-       Meeting content: For meeting documents, please visit Company’s website: http://www.tnsholdings.vn/.

HOSE

>   VCB: Cancellation of record date for AGM 2020 (21/04/2020)

>   SMB: Board resolution on holding Annual General Meeting (21/04/2020)

>   NDX: Financial Statement Quarter 1/2020 (21/04/2020)

>   MBS: Financial Statement Quarter 1/2020 (21/04/2020)

>   L62: Financial Statement Quarter 1/2020 (holding company) (21/04/2020)

>   FID: Financial Statement Quarter 1/2020 (21/04/2020)

>   L43: Financial Statement Quarter 1/2020 (21/04/2020)

>   DIH: Financial Statement Quarter 1/2020 (21/04/2020)

>   DXP: Financial Statement Quarter 1/2020 (21/04/2020)

>   DZM: Financial Statement Quarter 1/2020 (21/04/2020)