TN1: Resolution on the AGM

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

HOSE

>   UDL: Board Resolution on convening AGM 2024 (28/02/2024)

>   MIE: Board Decisions on AGM 2024 (28/02/2024)

>   DHG: Approving the record date to hold AGM 2023 (28/02/2024)

>   BSI: Relocation of Ho Chi Minh branch (28/02/2024)

>   DIG: Approving the record date to hold AGM 2024 (28/02/2024)

>   PVV: Financial Statement FY 2023 (28/02/2024)

>   PIS: Notice of record date for Annual General Meeting of Shareholders 2024 (28/02/2024)

>   PTV: Notice of record date for Annual General Meeting of Shareholders 2024 (28/02/2024)

>   ISG: Notice of record date for Annual General Meeting of Shareholders 2024 (28/02/2024)

>   TBD: Notice of record date for Annual General Meeting of Shareholders 2024 (28/02/2024)