TN1: Resolution on the AGM 2023

Resolution on the AGM 2023 of TNS Holdings Trading and Services Joint Stock Company as follows:

HOSE

>   TSB: Notice of record date for Annual General Meeting of Shareholders 2024 (23/01/2024)

>   TBC: BOD resolution on holding AGM 2024 (23/01/2024)

>   YEG: Change in the 30th Business Registration Certificate (23/01/2024)

>   DGC: Board resolution on holding Annual General Meeting (23/01/2024)

>   LPB: Change of Transaction Office Address (23/01/2024)

>   SVI: Notice of the holding of Annual General Meeting 2024 (23/01/2024)

>   HPG: Information on the business result in Quarter 4.2023 (23/01/2024)

>   DSC: Financial Statement FY 2023 (23/01/2024)

>   PXM: Financial Statement Quarter 4/2023 (23/01/2024)

>   CPA: Financial Statement Quarter 4/2023 (23/01/2024)