TN1: BOD resolution on holding AGM 2023

The Board resolution dated March 01, 2023, the BOD of TNS Holdings approved to hold the Annual General Meeting of Shareholders 2023 as follows:

-          Record date: March 24, 2023

-          Meeting time: expected on April 26, 2023

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

-          Contents:

• Report on the business result in 2022 and business plan in 2023;
• Report on the BOD and Supervisory Board activities in 2022 and the plan in 2023
• Audited financial statements in 2022;
• Other issues.

HOSE

>   TYA: Record date for AGM 2023 (02/03/2023)

>   VAF: Record date for AGM 2023 (02/03/2023)

>   TIP: BOD resolution on holding AGM 2023 (02/03/2023)

>   TIP: Notice of record date for AGM 2023 (02/03/2023)

>   TGG: Holding AGM 2023 (02/03/2023)

>   VPI: BOD resolution on holding AGM 2023 (02/03/2023)

>   AGG: Notice of record date for AGM 2023 (02/03/2023)

>   KMR: Notice of record date for AGM 2023 (02/03/2023)

>   DPG: BOD resolution on holding AGM 2023 (02/03/2023)

>   CSV: BOD resolution on holding AGM 2023 (02/03/2023)