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General shareholder meetings

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Resolution of the board or directors Regarding approval of the agenda for the 1st Extraodinary General Meeting of Shareholders in 2024

464. TNH – Disclosure of Minutes and Resolutions of the 2024 Annual General Meeting of Shareholders

All documents of 2024 General Meeting of Shareholders

443. CBTT- TNH Resolution of the Board of Directors on updating meeting documents

373.CBTT- TNH Resolution of the Board of Directors on updating documents for the General Meeting of Shareholders

Investor Relations Department

Mr Truong - Deputy General Director in charge of Finance

Mrs An - Deputy General Director and CEO

Phone: +84 2086 285 658

Communications Department

Mrs Hong - Head of Social Work - Communications - Marketing Department

Phone: +84 888 143 115

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