The Board resolution dated March 01, 2023, the BOD of TNS Holdings approved to hold the Annual General Meeting of Shareholders 2023 as follows:

-          Record date: March 24, 2023

-          Meeting time: expected on April 26, 2023

-          Meeting venue: expected at TNR Tower, 54A Nguyen Chi Thanh, Lang Thuong ward, Dong Da district, Ha Noi city.

-          Contents:

• Report on the business result in 2022 and business plan in 2023;
• Report on the BOD and Supervisory Board activities in 2022 and the plan in 2023
• Audited financial statements in 2022;
• Other issues.