TN1: BOD resolution on holding AGM 2022

On March 02, 2022, the Board of Directors of TNS Holdings approved the holding of Annual General Meeting 2022 as follows:

-          Record date:  March 24, 2022

-          Meeting time: expected on April 26, 2022

-          Meeting venue: TNR Tower, No.54A Nguyen Chi Thanh, Lang Thuong Ward, Dong Da District, Ha Noi.

HOSE

>   VPS: BOD resolution on holding AGM 2022 (04/03/2022)

>   VSI: BOD resolution on holding AGM 2022 (04/03/2022)

>   SSC: Record date for Annual General Meeting 2022 (04/03/2022)

>   TDP: Record date for Annual General Meeting 2022 (04/03/2022)

>   SRC: Notice of record date for Annual General Meeting 2022 (04/03/2022)

>   MSH: Board resolution on holding annual general meeting (04/03/2022)

>   SHI: Board resolution on holding annual general meeting (04/03/2022)

>   HTI: Record date for Annual General Meeting 2022 (04/03/2022)

>   HTL: Board resolution on holding annual general meeting (04/03/2022)

>   HVH: Board resolution on holding annual general meeting (04/03/2022)