TNH: Record date for AGM 2021

On May 21, 2021, the Hochiminh Stock Exchange issued Announcement No.1032/TB-SGDHCM about the record date of Thai Nguyen International Hospital Joint Stock Company as follows:

-   Ex-right date: June 04, 2021

-   Record date: June 07, 2021

1. Reason & purpose: to hold the 2021 Annual General Meeting of Shareholders.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: expected at 8:30, June 30, 2021

-   Meeting venue: Floor 10^th, 328 Luong Ngoc Quyen, Dong Quang Ward, Thai Nguyen.

HOSE

>   CDC: Information on the documents of AGM 2021 via the website (25/05/2021)

>   DXG: Holding AGM 2021 (25/05/2021)

>   DAH: Changes in 21st Business Registration Certificate (25/05/2021)

>   SSI: Resolution_Minutes_AGM2021. (25/05/2021)

>   SSI: Resolution_Minutes_AGM2021 (25/05/2021)

>   NVT: Notice of the holding of Annual General Meeting 2021 (25/05/2021)

>   IBC: Cancellation of record date for AGM 2021 (25/05/2021)

>   IBC: Record date for Annual General Meeting 2021 (25/05/2021)

>   DAG: Record date for Annual General Meeting 2021 (25/05/2021)

>   DAG: Cancellation of record date for AGM 2021 (25/05/2021)