TN1: Record date for AGM 2022

On March 10, 2022, the Hochiminh Stock Exchange issued Announcement No.474/TB-SGDHCM about the record date of TNS Holdings as follows:

-   Ex-right date: March 23, 2022

-   Record date: March 24, 2022

1. Reason & purpose: to hold the 2022 Annual General Meeting of Shareholders.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time (estimated): April 26, 2022

-   Meeting venue (estimated): TNR Building, 54A Nguyen Chi Thanh, Lang Thuong Ward, Dong Da District, Ha Noi.

HOSE

>   FLC: Record date for AGM 2022 (14/03/2022)

>   TNT: Record date for AGM 2022 (14/03/2022)

>   GEX: BOD resolution on holding AGM 2022 (14/03/2022)

>   GEG: BOD resolution on holding AGM 2022 (14/03/2022)

>   TDW: Record date for AGM 2022 (14/03/2022)

>   BSI: Agreement with strategic investor (14/03/2022)

>   DQC: Change of the time to hold AGM 2022 (14/03/2022)

>   DTA: BOD resolution on holding AGM 2022 (14/03/2022)

>   HOSE: Foreign Investors Shareholding Data 11 Mar 2022 (14/03/2022)

>   BSC: BOD resolution on holding AGM 2022 (14/03/2022)