The Board resolution dated October 30, 2020, the BOD of TNS Holdings approved to hold the 2020 Extraordinary General Meeting of Shareholders as follows:

-          Record date: November 20, 2020

-          Meeting time: expected in December 2020

-          Meeting venue:  TNR Building, 54A Nguyen Chi Thanh, Lang Thuong, Dong Da, Hanoi.

-          Content:

• Approving the amendment of the company’s charter;
• Approivng the stock issuance under ESOP;
• Approving the stock issuance to exisiting shareholders;
• Approving the bond issuance to the public;
• Other issues.