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Investor Relations

General shareholder meetings

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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

431/TTr-HĐQT – Proposal on the Approval of Remuneration for Members of the Board of Directors and the Supervisory Board for 2024

08:19:13 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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