TNH: Board resolution on holding AGM 2023

The Board resolution dated April 24, 2023, Thai Nguyen International Hospital Joint Stock Company approved to hold the Annual General Meeting 2023 as follows: 1)      Record date:          May 22, 2023 2)      Estimated time:     June 19, 2023 3)      Venue:                   Notice later 4)      Form:                     Online – electronic voting 5)      Contents: The reports on business result in 2022 and plan for 2023; The audited financial statement in 2022; The reports of the BOD in 2022 and plan for 2023; The reports of the Supervisory Board in 2022 and plan for 2023; The selection of an auditor to conduct the audit on the financial statement in 2023. The remuneration, reward for the BOD, the Supervisory Board in 2022 and plan for 2023; The adjustment of the company charter, operating regulations of the BOD and the Supervisory Board, and internal regulations of the corporate governance; Other issues.