TMW: Correction on Board Resolution

On November 19, 2024, Tan Mai General Wood JSC announced on the correction of Resolution No. 07/2024 NQ.HDQT dated November 11, 2024 as follows:

- Announced information:
Article 3. Approve the establishment of a subsidiary named Công ty TNHH MTV TM 1 (tentatively translated as TM 1 One Member Co., Ltd.), address at 84 Nguyen Van Hoa Street, Thong Nhat Ward, Bien Hoa-Dong Nai

- Corrected information
Article 3. Approve the establishment of a subsidiary named Công ty TNHH MTV TM 1 (tentatively translated as TM 1 One Member Co., Ltd.), address at 84 Nguyen Van Hoa Street, Quarter 3, Thong Nhat Ward, Bien Hoa-Dong Nai