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Investor Relations

Board of Director resolution

The information was given in the year:
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Showing 16-20 of total 31 information

1015 – Information Disclosure – Board Resolution on Finalizing the List of Shareholders for the 2022 Dividend Payment in Shares and Announcement Regarding the Record Date

08:11:09 AM day 12/12/2023

948 – Information Disclosure (ID) on Resolution of the board of directors Regarding the approval of the detailed capital use plan of the public offering of addttional shares to existing shareholders in 2023

06:41:51 AM day 18/11/2023

922 – Information disclosure on the issuance of a resolution to buy back Esop shares because employees quitted their jobs (hidden information)

06:44:49 AM day 11/11/2023

798 – Information disclosure on deciding a number of contents related to the TNH Hanoi Hospital project

06:50:32 AM day 22/09/2023

789 – Information disclosure on capital contribution to establish TNH Hanoi Hospital Joint Stock Company

06:51:56 AM day 20/09/2023

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Investor Relations Department

Mr Truong - Deputy General Director in charge of Finance

Mrs An - Deputy General Director and CEO

Phone: +84 2086 285 658

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

Phone: +84 888 143 115

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