TNH: BOD resolution dated April 08, 2021

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TNH: BOD resolution dated April 08, 2021

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

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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.

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