TNH: Resolution on the EGM

Thai Nguyen International Hospital Joint Stock Company announces Resolution of EGM as follows:

1. Approving contents and plans as follows:

-          Report No. 94/2022/Ttr-HDQT dated September 17, 2022.

-          Report No. 95/2022/Ttr-HDQT dated September 17, 2022.

-          Report No. 104/2022/Ttr-HDQT dated October 05, 2022.

-          Report No. 105/2022/Ttr-HDQT dated October 05, 2022.

-          Report No. 102/2022/Ttr-HDQT dated October 05, 2022.

2. Resolution is valid as of October 10, 2022.

HOSE

>   FUESSVFL: Announcement after exchange trading 11 Oct 2022 (13/10/2022)

>   FUESSV50: NAV 11 Oct 2022 (13/10/2022)

>   FUESSVFL: Basket of component securities 12 Oct 2022 (13/10/2022)

>   FUESSVFL: NAV 11 Oct 2022 (13/10/2022)

>   TNH: BOD resolution dated October 10, 2022 (13/10/2022)

>   SMC: Increasing charter (13/10/2022)

>   FUESSV30: Announcement after exchange trading 11 Oct 2022 (13/10/2022)

>   FUESSV30: NAV 11 Oct 2022 (13/10/2022)

>   FUESSV30: Basket of component securities 12 Oct 2022 (13/10/2022)

>   FUESSV50: Basket of component securities 12 Oct 2022 (13/10/2022)