TNH: BOD resolution dated June 10, 2025

BOD resolution dated June 10, 2025 of TNH Hospital Group Joint Stock Company as follows: 

HOSE

>   TCD: BOD resolution dated June 10, 2025 (11/06/2025)

>   PVD: BOD resolution dated June 10, 2025 (11/06/2025)

>   HCM: Approval of the increase in the credit line at BIDV (11/06/2025)

>   HCM: Approval of the extension of the shareholder distribution timeframe (11/06/2025)

>   DXG: BOD resolution dated June 10, 2025 (11/06/2025)

>   DVP: Link to documents of the 2025 EGM (11/06/2025)

>   DIG: Change of outstanding voting shares (11/06/2025)

>   CMV: BOD resolution dated June 09, 2025 (11/06/2025)

>   PTL: Changing seal design (11/06/2025)

>   AAT: Approving auditor selection (11/06/2025)