The Board resolution dated March 16, 2020, the Board of Directors of TNS Holdings approved the holding of Annual General Meeting 2020 as follows:

-       Record date: April 08, 2020

-       Meeting date:  April 28, 2020

-       Meeting venue: Tower A, 54A Nguyen Chi Thanh, Lang Thuong Ward, Dong Da District, Hanoi.

-       Content:

• Audited financial statements in 2019;
• Report on the BOD activities in 2019;
• Report from the Supervisory Board in 2019;
• Report on the business result in 2019;
• Report on the business plan in 2020;
• Profit distribution in 2019 and plan for 2020;
• Other issues.