Tai Nguyen Corporation announces the resolution of the extraordinary general shareholders’ meeting (EGM), which was convened on October 13, 2021, as follows:

Article 1: Approving to shares issued to raise capital:.

-          Estimated issue volume: 25,500,000 shares

-          Total issue value: VND255,000,000,000

-          Time of implementation: in 2021.

Article 2: Approving to add company name in foreign language:

-          Option 1:

+ Company name in foreign language: TNT Group Joint Stock Company.

-          Option 2:

+ Company name in foreign language: TNT Group Joint Stock Company.

+ Short company name in foreign language: TNT Group JSC

-          Option 3:

+ Company name in foreign language: TNT Group Corporation.

+ Short company name in foreign language: TNT Group Corp.

Article 3: Approving to leave business line (industrial code: 7911).