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Investor Relations

Board of Director resolution

The information was given in the year:
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Showing 11-15 of total 29 information

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

07:55:00 AM day 11/01/2024

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

08:09:06 AM day 21/12/2023

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

08:35:49 AM day 12/12/2023

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

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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

Communications Department

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

Phone: +84 888 143 115

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