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Board of Director resolution

The information was given in the year:
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Showing 21-25 of total 40 information

192 – Regarding purchasing shares of shareholders of Lang Son TNH Hospital Joint Stock Company

17 – Announce the signing of a Contract Appendix to continue extending the loan period of members of the Board of Directors to repay issued bonds issued in 2020

1019 – Information Disclosure – Board Resolution on the Purchase of Shares of TNH Lang Son Hospital Joint Stock Company

1003 – Information Disclosure – TNH Board Resolution on Approval of the Order of Execution for Capital Increase Plans and Implementation of the 2022 Dividend Payment in Shares

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

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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