TNH: The record date for the EGM

On August 30, 2022, HOSE announces the record date for the extraordinary general shareholders’ meeting (EGM) of Thai Nguyen International Hospital Joint Stock Company: 

Ex-right date:                          September 06, 2022   

Record date:                            September 07, 2022

1. Purpose                              for the extraordinary general shareholders’ meeting (EGM)

2. Contents:

Meeting date:                          Expected in October 2022 (online)    

Meeting venue:                       Meeting hall of May Plaza hotel, 668 Phan Dinh Phung street, Thai Nguyen city, Thai Nguyen province.

HOSE

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>   FIR: Approved the record date to collect shareholders' opinions in writing (07/09/2022)

>   DIG: Plan for establishing DIC - URBIZ (07/09/2022)

>   SHI: Report on Outstanding Voting Shares (07/09/2022)

>   LSS: BOD resolution dated September 05, 2022 (07/09/2022)

>   TCO: BOD resolution on holding EGM 2022 (07/09/2022)

>   TVB: Report on result of transaction of related institution (07/09/2022)

>   CTPB2201: Adjusting the record date to exercise Covered Warrant (07/09/2022)

>   SSI: Amendment of Establishment and Operation License (07/09/2022)

>   SSI: Change of oustanding voting shares (07/09/2022)