TNH: BOD resolution on holding EGM 2022 (1st)

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TNH: BOD resolution on holding EGM 2022 (1st)

HOSE - 8/19/2022 5:44:00 PM

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The Board resolution dated August 18, 2022, the BOD of Thai Nguyen International Hospital Joint Stock Company approved to hold the Extraordinary General Meeting 2022 for the first time as follows:

- Record date: September 07, 2022

- Meeting time: expected in October 2022

- Meeting form (estimated): online and electronic voting

- Meeting venue: May Plaza hotel, No. 668 Phan Dinh Phung, Thai Nguyen.

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