TNH: BOD resolution on holding EGM 2022

The Board resolution dated September 17, 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:

-          Meeting time: 8:30, October 10, 2022

-          Meeting venue: May Plaza hotel, 668 Phan Dinh Phung, Dong Quang ward, Thai Nguyen.

-          Meeting form: online

-          Content:

• Adjusting the plan for stock issuance to pay dividend in 2021;
• Stopping the plan for stock offering to existing shareholders and stock issuance under ESOP;
• Plan for stock issuance to existing shareholders for increasing charter capital;
• Plan for stock issuance under ESOP;
• Other issues (if any).

HOSE

>   DIG: BOD resolution on holding EGM 2022 (21/09/2022)

>   UIC: Record date for EGM 2022 (21/09/2022)

>   PMG: Holding EGM 2022 (21/09/2022)

>   DXG: BOD resolution on holding EGM 2022 (21/09/2022)

>   UIC: Report on result of transaction of related institution ( IDICO) (21/09/2022)

>   EVE: Notice of Trading of Shares by an internal shareholder (21/09/2022)

>   FPT: Notice of Trading of Shares of Related Person (21/09/2022)

>   NLG: Report on results of trading of shares by Related Person ( Nguyen Nam) (21/09/2022)

>   SAM: Report on result of transaction of related institution (21/09/2022)

>   ITA: Notice of Authorized Person to disclose information (21/09/2022)