TNH: Payment of 2021 Stock Dividend; Right issue

Vietnam Securities Depository (VSD) would like to announce the record date as follows:

1. Payment of 2021 Stock Dividend
- Payment rate: 100:30 (Shareholders are entitled to 30 new shares for every 100 shares they own)
- Principle of rounding and handling fractional shares (if any): The number of shares issued for shareholders will be rounded down to the whole number. The  fractional shares (if any) will be removed.
For example: at the record date, shareholder A who owns 2,222 shares is entitled to receive 666.6 shares (2,222/100*30 = 666.6). According to the principle of rounding, shareholder A will only receive 666 shares and the 0.6 fractional shares will be removed.
- Payment place:
+ The holders whose shares have been deposited will receive dividend at the depository member where they opened depository account.
+ The holders whose shares have not been deposited will receive dividend at the head office of Thai Nguyen International Hospital Joint Stock Company. no. 328 Luong Ngoc Quyen road, Dong Quang ward, Thai Nguyen city, Thai Nguyen province. Certificate of share ownership, ID cards/passports have to be presented.

2. Right issue
+ Right code: MIRTNH231
+ ISIN code: VNMIRTNH2311
(Effective date of code allocation: 28th April 2023; effective date of code cancellation: 1st June 2023)   
+ Planned quantity of issued shares: 25,937,499 shares
+ Issue price: 20,000 VND/share
+ Execution rate: 2:1 (shareholders are entitled to 1 share for each right and to buy 1 new share for every 2 rights)
- Principle of handling the fractional shares, unsubscribed shares (remaining shares) (if any):
+ The number of shares offered to existing shareholders will be rounded to the whole number.
Example: shareholder A who owns 125 shares on the record date is entitled to 125 rights. Shareholder A is entitled to receive 62.5 shares  (125 : 2 = 62.5). According to the above principle, shareholder A is acutally entitled to buy 62 new shares.
+ The number of fractional shares shall be rounded down to the whole number and unsubscribed shares due to shareholders' refusal to buy will be authorized by the General Meeting to the Board of Directors (BOD) to distribute to other entities with conditions of offer, rights and obligations of investors no more favorable than those offered to existing shareholders (including the offering price of 20,000 VND/share).
+ The number of fractional shares arising during right exercise is rounded down to the whole number and the unsubscribed shares due to shareholders' refusal to buy distributed by the BOD to other parities are subject to transfer restriction within 1 year from the date of offering completion.
+ The handling of fractional shares arising during right exercise is rounded down to the whole number and unsubscribed shares due to shareholder's refusal to buy must comply with the provisions of Article 42. Decree No. 155/2020/ND-CP dated December 31, 2020 and ensuring other conditions as prescribed in Clause 2, Article 195 of the Law on Enterprises and other relevant provisions of prevailing laws.
+ Beyond the deadline for share distribution as prescribed by prevailing law (including the extended period (if any), if there are still undistributed shares, these undistributed shares will be cancelled and the BOD decides to close the offering.
- Regulations on rights transfer:
+ Time period for right transfer: from 28th April 2023 to 22nd May 2023
+ Rights are transferred once only.

- Regulations on subscribed shares:
+ Time period for subscription and payment: from 28th April 2023 to 29th May 2023
+ Subscribed shares are freely transferable.
- Place for implementation:
+ The holders whose shares have been deposited have to make transfer of purchase right, subscription and payment at the depository member where they opened depository account.
+ The holders whose shares have not been deposited will make right transfer, subscription and payment to blockade account for subscription at Thai Nguyen International Hospital Joint Stock Company, no.328 Luong Ngoc Quyen road, Dong Quang ward, Thai Nguyen city, Thai Nguyen province and make payment to the blockade account for subscription. Certificate of share ownership, ID cards have to be presented.
- Information on blockade account for subscription:
+ Account holder: Thai Nguyen International Hospital Joint Stock Company
+ Account number: 39010005585888
+ Account opening place: BIDV - Thai Nguyen Branch
Schedule for DMs to process right issue with VSD branch is detailed in the attached file.
Depository members (DMs) are requested to compare the securities holders’ information in the List generated and sent in the form of Certificate of Authorization by VSD with the information managed by DMs then send Confirmation (Form 03/THQ) in the form of Certificate of Authorization on the accuracy of the list of shareholders (For DMs who have not completed the connection to VSD’s terminal-based gateway/ISO-based gateway or where the connection has been disrupted, the Confirmation with Certificate of Authorization shall be sent to thongbaoxacnhan@vsd.vn). In case of rejection due to data errors, VSD's members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 10.30 AM, 25th April 2023
If DMs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs and direct account holding members by VSD accurate and confirmed. In case of arising disputes and losses to shareholders, DMs will have to bear all the related responsibilities.
DMs are requested to fully inform this notice to each investor who has deposited the above shares at DMs within 3 working days from the date on the notice. - Issuer name: Thai Nguyen International Hospital Joint Stock Company
- Security name: Shares of Thai Nguyen International Hospital Joint Stock Company
- Record date: 21st April 2023
- Deadline for depository members’ submission of Confirmation of securities owners entitled to right issue: by 10.30 am on 25th April 2023
- Time period for right transfer: from 28th April 2023 to 22nd May 2023
- Time period for subscription and payment: from 28th April 2023 to 29th May 2023
- Deadline for members' submission of subscription list and making relevant payment to VSD: 31st May 2023
- Account for cash transferring:
+ Account number: 122.10.00.0173177
+ Account name: Vietnam Securities Depository
+ At the bank: Bank for Investment and Development of Vietnam – Ha Thanh Branch.