TNH: BOD resolution dated April 24, 2025

BOD resolution dated April 24, 2025 of TNH Hospital Group Joint Stock Company as follows:

HOSE

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>   TCB: BOD resolution dated April 24, 2025 (28/04/2025)

>   FUEVN100: Tracking error from 18 Apr 2025 to 24 Apr 2025 (28/04/2025)

>   CDC: BOD resolution dated April 26, 2025 (28/04/2025)

>   APG: BOD resolution dated April 25, 2025 (28/04/2025)

>   VIP: BOD resolution dated April 25, 2025 (28/04/2025)

>   HT1: Approving addendum signing (28/04/2025)

>   DRC: Adjusting BOD resolution dated April 18, 2025 (28/04/2025)

>   HAS: Report on overcoming the status of warned securities (28/04/2025)

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