TN1: Board resolution on holding annual general meeting

TNS Holdings announces Board Resolution No.05/2021 dated March 02, 2021 as follows:

            The Board of Directors of TNS Holdings approved the plan for holding the 2021 Annual General Meeting of Shareholders as follows:

-          Record date: March 24, 2021

-          Meeting date: April 23, 2021

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

HOSE

>   SMC: Board resolution on holding annual general meeting (05/03/2021)

>   DGC: Notice of the holding of Annual General Meeting 2021 (04/03/2021)

>   EIB: Record date for Annual General Meeting 2021 (04/03/2021)

>   TVB: Resolution on the AGM 2021 (04/03/2021)

>   VSC: Notice of the holding of Annual General Meeting 2021 (04/03/2021)

>   MSH: BOD resolution on holding AGM 2021 (04/03/2021)

>   VPH: Record date for Annual General Meeting 2021 (04/03/2021)

>   SFG: Record date for Annual General Meeting 2021 (04/03/2021)

>   SBV: Record date for Annual General Meeting 2021 (04/03/2021)

>   PMG: Notice of the holding of Annual General Meeting 2021 (04/03/2021)