On December 28, 2022, the Board of Directors of Thien Nam Trading Import Export Corporation approved the plan for seeking shareholders’ approval in writing as follows:

1)    Record date for shareholder list: January 12, 2023

2)    Time of implementation: February 05, 2023.

3)    Meeting venue: Thien Nam building, 111-121 Ngo Gia Tu street, ward 2, district 10, HCM city.

4)    Contents: Amending the Articles of Association.