AAT: Supplement to the documents of AGM 2021 via the website

Tien Son Thanh Hoa Joint Stock Company announces the supplement to the documents of the Annual General Meeting 2021 via the Company’s website: www.tiensonaus.com

HOSE

>   AGM: BOD resolution on holding EGM 2021 (08/06/2021)

>   TRC: Notice of the holding of Annual General Meeting 2021 (08/06/2021)

>   VCB: Change of Lao Cai branch address (08/06/2021)

>   MSB: Change of Transaction office Address and Name (08/06/2021)

>   YBM: Notice of extension of time for holding AGM 2021 (08/06/2021)

>   HCM: Change of address of transaction office (08/06/2021)

>   HSC: Change of address of transaction office (08/06/2021)

>   TNA: BOD resolution on holding AGM online (07/06/2021)

>   HTV: Holding AGM 2021 (07/06/2021)

>   HAG: BOD approved to postpone the holding of AGM 2021 (07/06/2021)