Thanh Thanh Cong Tourist Joint Stock Company announces the Board resolution dated October 07, 2022 to replace the Board resolution dated October 07, 2022 with details as follows:

1. Approved the supply of information of VNG122002 bond
2. Approved the content to collect bondholders’ in written opinions:

-          Bond name: VNGB2124001

-          Bond code: VNG122002

-          Bond type: corporate bond

-          Par value: VND100,000

-          Trading floor: HNX

-          Record date: October 20, 2022

-          Exercise ratio: 01 bond – 01 voting share

-          Time of implementation: expected from October 2022 to December 2022

-          Place of implementation:

+ To collect opinions in writing: Bondholders who will send their opinions to No.119 Tran Duy Hung, Trung Hoa ward, Cau Giay district, Ha Noi.

+ To collect opinions via the electronic voting: Bondholders who will access https://tcinvest.tcbs.com.vn/e-voting-list.