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Investor Relations

General shareholder meetings

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436/TTr-HĐQT – Proposal on the Approval and Issuance of the Regulations on the Operation of the Board of Directors of TNH Hospital Group Joint Stock Company (Due to Changes in the Company’s Management Structure)

08:28:02 PM day 26/05/2025

435/TTr-HĐQT – Proposal on the Approval and Issuance of the Internal Corporate Governance Regulations of TNH Hospital Group Joint Stock Company (Due to Changes in the Company’s Management Structure)

08:27:45 PM day 26/05/2025

434/TTr-HĐQT – Proposal on the Approval of the Election of Members of the Board of Directors for the 2025–2030 Term

08:25:37 PM day 26/05/2025

433/TTr-HĐQT – Proposal on the Approval of Changes to the Company’s Management Structure, Adjustment of the Number of Board Members, and Amendments to the Charter on Organization and Operation

08:22:53 PM day 26/05/2025

432/TTr-HĐQT – Proposal on the Approval of the Share Issuance Plan to Increase Charter Capital from Owners’ Equity

08:20:15 PM day 26/05/2025

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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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