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Board of Director resolution

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Resolution of the Board of Directors on changing the registration of branch activities

Resolution of the Board of Directors on temporary payment of remuneration to Board Member – Mr. Romeo Fernandez Lledo

Board of Directors Resolution on Share Repurchase Decision

Resolution of the Board of Directors on the repurchase of shares of retired employees

Resolution of the Board of Directors on adjusting hospital fees at Thai Nguyen International Hospital and Yen Binh Thai Nguyen General Hospital

Investor Relations Department

Mr Truong - Deputy General Director in charge of Finance

Mrs An - Deputy General Director and CEO

Phone: +84 2086 285 658

Communications Department

Mrs Hong - Head of Social Work - Communications - Marketing Department

Phone: +84 888 143 115

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