TNS Holdings announces the Written Resolution of General Meeting of Shareholders dated September 07, 2021 as follows:

1)      Approving the resignation of Mr. Preben Hjortlund from the Board of Directors.

2)      Electing Mr. Phan Anh Son as a replacement member of the Board of Directors.

3)      Approving the adjustment of stock valuation firm, valuation method and swap ratio related to the plan for issuing shares to swap the shares of TNP Construction Project Consultancy Management Joint Stock Company.

4)      Approving not to implement the employee stock ownership plan in 2021.