The Board resolution dated February 23, 2023, the BOD of Thien Nam Trading Import Export Corporation approved to hold the Annual General Meeting 2023 as follows:

-        Record date: March 16, 2023

-        Meeting time: April 15, 2023

-        Meeting venue: Notice later

-        Content:

• Report of the BOD;
• Report of the Audit Committee;
• Audited financial statements in 2022;
• Other issues.