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.