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General shareholder meetings

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UPDATING DOCUMENTS OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

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

Investor Relations Department

Mr Truong - Deputy General Director in charge of Finance

Mrs An - Deputy General Director and CEO

Phone: +84 2086 285 658

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

Phone: +84 888 143 115

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