The Board resolution dated April 21, 2022, the Board of Directors of Techno - Agricultural Supplying Joint Stock Company approved the following contents:

1. Approved the extension of the time to hold the 2022 Annual General Meeting before June 30, 2022.
2. Approved the holding of Annual General Meeting 2022:

-          Record date: May 13, 2022

-          Meeting time (1^st): expected on June 14, 2022

-          Meeting time (2^nd): expected on June 18, 2022

-          Meeting time (3^rd): expected on June 24, 2022

-          Meeting venue: Times Tower, HACC1 Complex, 35 Le Van Luong, Nhan Chinh ward, Thanh Xuan district, Ha Noi.