2024 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THAI NGUYEN INTERNATIONAL HOSPITAL JOINT STOCK COMPANY (TNH)

 On June 28, 2024, Thai Nguyen International Hospital Joint Stock Company (TNH) organized the 2024 Annual General Meeting of Shareholders. Receiving high consensus from shareholders, the General Meeting took place successfully and approved many important contents.

As of the opening time, there were shareholders representing 71,165,073 shares, corresponding to 64.5930% of TNH’s total voting shares.

Mr. Hoang Tuyen – Chairman of the Board of Directors of the Company, Mr. Le Xuan Tan – Vice Chairman of the Board of Directors cum General Director of the Company and Mr. Tran Thien Sach – Member of the Board of Directors and Deputy General Director of the Company presided and operated the 2024 Annual General Meeting of Shareholders.

The Presiding and Executive Board of the 2024 TNH Annual General Meeting of Shareholders

     Reporting at the Congress, TNH’s Board of Directors said: In 2023, operations at TNH’s hospitals have stabilized and grown, and at the same time, TNH has deployed a number of new technical services comprehensive service for customers has brought in significant revenue. Compared to the same period in 2022, the number of patients coming for examination reached nearly 500,000; Net revenue reached nearly 532 billion VND, an increase of 15% compared to 2022. In 2024, TNH is continuing to improve service quality, human resources and promote communication about key services to increase the number of customers/patients coming for examination and treatment, helping the Company complete its proposed profit plan.

Mr. Le Xuan Tan – Vice Chairman of the Board of Directors and General Director of TNH presented reports and presentations at the Congress

     At the Congress, the Presiding Board proposed that the Congress approve the meeting agenda and discuss 19 issues on the agenda. After discussing and answering shareholders’ questions, the General Meeting of Shareholders approved the agenda items with high consensus.

Overview of the 2024 Annual General Meeting of Shareholders

      The Congress elected two additional members of the Company’s Board of Directors for the 2020-2025 term, Mrs. Nguyen Thi Thuy Giang and Mr. Ngo Minh Truong, with high consensus. At the same time, Mr. Vu Vinh Quang and Mr. Pham Vinh Hung were additionally elected to the Company’s Supervisory Board for the 2020-2025 term.

The Presiding Board of the 2024 Annual General Meeting of Shareholders took a photo with the newly elected members of the Board of Directors and the Company’s Supervisory Board.

     Setting the goal of developing a nationwide hospital system chain, TNH has completed and prepared to put the TNH Viet Yen Hospital project in Bac Giang province into operation. At the same time, TNH continues to build the TNH Lang Son Hospital project and promote the implementation of a number of other projects such as: Contributing capital to build an international standard hospital project in Ciputra urban area (Hanoi); Implementing investment in the Project of General Hospital specialized in Oncology – TNH in Da Nang. Choosing to invest in building new hospitals shows the strategic vision of TNH’s leadership when targeting high potential markets.

Mr. Hoang Tuyen – Chairman of the Board of Directors of TNH spoke at the 2024 Annual General Meeting of Shareholders

      Speaking at the Congress, Mr. Hoang Tuyen – Chairman of the Board of Directors of TNH thanked shareholders for always supporting and accompanying the company. TNH hopes to receive comments from shareholders to continue to improve the organization and create favorable conditions for shareholders to exercise their rights.

Implemented by: Department of Social Work – Communications – Marketing.