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Appendix – Comparative Table of the Amendments and Supplements to the Draft Internal Corporate Governance Regulations Attached to Proposal No. 435/TTr-HĐQT

08:57:22 PM day 26/05/2025

Appendix – Comparative Table of the Amendments and Supplements to the Charter on the Organization and Operation of the Company Attached to Proposal No. 433/TTr-HĐQT

08:56:28 PM day 26/05/2025

Draft Charter on the Organization and Operation of TNH Hospital Group Joint Stock Company Attached to Proposal No. 433/TTr-HĐQT

08:55:00 PM day 26/05/2025

439/2025/CBTT-TNH – Disclosure of the Board of Directors’ Resolution on the Approval of the Time, Venue, and Meeting Materials for the 2025 Annual General Meeting of Shareholders

08:50:11 PM day 26/05/2025

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

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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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