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Board of Director resolution

The information was given in the year:
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Showing 26-30 of total 40 information

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

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

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

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

705 – Information disclosure to issue the Board of Directors’ Resolution on public offering of shares and issuance of shares to pay dividends in 2022

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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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