TNH: BOD resolution dated April 08, 2021

Live Quote: On

My Page | Contact Us

Investing Tools

Useful Links

Sunday, April 27, 2025 4:22:01 PM - Markets open

VN-INDEX

1,229.23

+5.88/+0.48%

HNX-INDEX

211.72

+0.65/+0.31%

UPCOM-INDEX

92.27

+0.44/+0.48%

TNH: BOD resolution dated April 08, 2021

HOSE - 4/12/2021 3:59:00 PM

(0 ratings. You must sign in to rate.)

Print |

Add To Favorites |

Email |

RSS

The Board resolution dated April 08, 2021, the BOD of Thai Nguyen International Hospital Joint Stock Company approved the following issues:

1) Approving the extension of the time to hold the Annual General Meeting 2021 but no later than June 30, 2021.

2) Approving the record date to hold the Annual General Meeting 2021:

- Record date: April 28, 2021

- Meeting time: expected in May 30, 2021

- Meeting venue: No.328 Luong Ngoc Quyen, Dong Quang Ward, Thai Nguyen City, Thai Nguyen Province.

Newer News
26/04	TNC: Record date for AGM 2025
26/04	SRC: Reminder of information disclosure
26/04	HVX: Resolution of the 2025 AGM
26/04	HCM: Record date for the 2nd cash dividend payment in 2024
26/04	AAT: Report on overcoming the status of warned and supervised securities
26/04	CTPB2403: Record date to exercise the covered warrant
26/04	SCR: Resolution on the AGM 2024 (source SCR)
26/04	CSTB2411: Record date to exercise the covered warrant
26/04	CSHB2401: Record date to exercise the covered warrant
26/04	VPI: Approval on transaction with related party

Older News
12/04	VHM: BOD approved to extend the time to hold AGM 2021
12/04	CTD: Member of Supervisory Board resignation
12/04	DAG: BOD approved to extend the time to hold AGM 2021
12/04	CVT: BOD approved to collect shareholders' opinions in writing
12/04	CTG: Information on the Annual Report 2020 via the website
12/04	HVN: BOD approved to extend the time to hold AGM 2021
12/04	GEX: Report on selling the treasury shares
12/04	DCM: Information on the Annual Report 2020 via the website
12/04	XMC: Báo cáo tài chính năm 2020
12/04	ITA: Information on the Annual Report 2020 via the website

Newsletter Signup

Top Stories

	Việt Nam to launch KRX trading system on May 5
	Profits, dividends, capital increases and bad debts on agendas of 2025 banking AGMs
	Stock market showed weakest Q1 in 3 years
	VND: VNDirect to divest from Goldsun Food
	Market cautious as liquidity drops significantly