TNH: BOD resolution on holding AGM 2025

BOD resolution on holding AGM 2025 of TNH Hospital Group Joint Stock Company as follows: 

HOSE

>   BTP: Change of the time to hold AGM 2025 (27/05/2025)

>   ABS: Supplementing and adjusting the documents of the 2025 AGM (27/05/2025)

>   CKG: Correction of the Consolidated audited financial statements in 2024 (27/05/2025)

>   KPF: KPF allowed to extend the submission of financial statements (27/05/2025)

>   CSM: Selection of audit firm for 2025 financial statements (27/05/2025)

>   ASP: Approval of the agenda of the 2025 AGM (27/05/2025)

>   VIX: 2025 AGM resolution (27/05/2025)

>   TTF: Holding AGM 2025 (27/05/2025)

>   CKG: Holding AGM 2025 (27/05/2025)

>   BVH: Holding AGM 2025 (27/05/2025)