Correction to the Company's Information Disclosure dated July 10, 2026

Hereby discloses the information that the  Company's Board of Directors has issued Decision No. 200/2026/QĐ-HĐQT dated 10 July 2026 approving the issuance of a payment guarantee for TNH Lang Son Hospital Joint Stock Company. 

Announcement regarding TNH's signing of an audit contract with Deloitte.

Announcement Approving the loan transaction between the Company and its subsidiary, TNH Pharmaceutical and Medical Equipment Company Limited

Report Results of the Repurchase of Treasury Shares

Announcement of personnel changes - Audit Committee Member

Report on Securities Transactions of the Project Director

NOTICE OF PERSONNEL CHANGE - Board Member

Notice of repurchase of ESOP shares from resigned employees.

Notice of changes in personnel – the Person in charge of Corporate Governance and the person authorized to disclose information of the Company

Change in certificate of business registration

Disclosure of information on the resignation of the Chairman of the Board of Directors and a Member of the Board of Directors.

Notice of changes in personnel: the Chairperson of the Board of Directors and the Chairperson of the Audit Committee.

Notification of Share Transaction by an Internal Person: Mr. Nguyễn Anh Đĩnh – Project Director

DECISION  On the Appointment of the Chief Medical Officer

NOTICE OF PERSONNEL CHANGES

Report on stock transactions of insiders and related persons of insiders

Notice on receipt of Decision on administrative penalty for tax violations

Notice of Shareholder Transaction of Access S.A., SICAV-SÌ- ASIA TOP PICKS

Announcement on receiving the Operating License of TNH Pho Yen Hospital due to name change from Yen Binh Thai Nguyen General Hospital

TNH Hospital Group Joint Stock Company hereby discloses the Minutes of Meeting, the Resolution of the Annual General Meeting of Shareholders

Documents for the 2026 Annual General Meeting of Shareholders

Updating the documents for the Annual General Meeting of Shareholders in accordance with the Company’s Resolution No. 134/2026/NQ-HĐQT.

Disclosure of Board of Directors Candidate Dossier and Correction of Documents for the 2026 Annual General Meeting of Shareholders

MEETING NOTICE AND DOCUMENTS OF ANNUAL GENERAL MEETING OF SHAREHOLDERS 2026

Disclosure of Information on the Board of Directors’ Resolution and Documents for the 2026 Annual General Meeting of Shareholders

RESOLUTION OF THE BOARD OF DIRECTORS Regarding the organization of the Annual General Meeting of Shareholders in 2026

SUBMISSION Re: Approval of election of members of the Board of Directors term 2025 - 2030

SUBMISSION On the approval of the meeting agenda Annual General Meeting of Shareholders 2025

PROPOSAL Regarding the promulgation of the internal Regulation on Corporate Governance

SUBMISSION Approval of the 2024 Business Performance Report and 2025 Business Plan

SUBMISSION On amending the Charter of organization and operation

SUBMISSION On changing the company's management structure and change the number of members of the Board of Directors

SUBMISSION Re: Approval of the Regulations on organizing the 2025 Annual General Meeting of Shareholders

Regarding the update of the documents for the 2025 Annual General Meeting of Shareholders

Internal Corporate Governance Regulations Draft

Disclosure of the Board of Directors’ Resolution on the Approval of the General Meeting of Shareholders' Meeting Materials

Draft Resolution of the 2025 Annual General Meeting of Shareholders

Correction Announcement for the 2025 Annual Report (Vietnamese Version)

Annual Report for 2025

Annual Report 2024

2023 Annual Report

2022 Annual Report

PARENT COMPANY FINANCIAL STATEMENT QUARTER II IN 2026

CONSOLIDATED FINANCIAL STATEMENT QUARTER II OF 2026

EXPLANATION OF THE PARENT COMPANY FINANCIAL STATEMENTS Q2 2026

EXPLANATION OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SECOND QUARTER OF 2026

Parent Company’s Separate Financial Statements for Q1 2026

Consolidated Financial Statements for Q1 2026

Explanation of changes in Q1/2026 Business Results in the Separate Financial Statements Compared with the Same Period Last Year

Explanation of changes in Q1/2026 Business Results in the Consolidate Financial Statements Compared with the Same Period Last Year

Audited Consolidated Financial Statements 2025

Audited Separate Financial Statements 2025

Separate Financial Statements quarter IV.2025

Consolidated Financial Statements quarter IV.2025

Consolidated Financial Statements Q3.2025

Financial Statement Q3.2025

REVIEW INTERIM SEPARATE FINANCIAL STATEMENTS

REVIEW INTERIM CONSOLIDATED FINANCIAL STATEMENTS

Consolidated Financial Statements of Q2/2025

Separate Financial Statements of Q2/2025

Explaination of Separate Financial Statements of Q1/2025

Explaination of Consolidated Financial Statements of Q1/2025

REPORT ON CORPORATE GOVERNANCE (6 months of 2026)

Disclosure of information on the correction of the 2025 Annual Corporate Governance Report

Semi-Annual Corporate Governance Report for 2025 (Correction to Report No. 702/2025/BC-TNH dated November 19, 2025)

2025 Corporate Governance Report (Correction to Report No. 14/2026/BC-TNH dated January 30, 2026)

Report on Corporate Governance (For the year 2025)

Report on Corporate Governance situation of 2024

Report on Corporate Governance situation in the first 6 months of 2025

Report on Corporate Governance situation in the first 6 months of 2024

REPORT ON CORPORATE GOVERNANCE (First Half of 2025)

Corporate Governance Report 2024

663.BC – TNH – Corporate Governance Report for the first 6 month of 2024

87.Report – TNH Corporate governance situation in 2023

710. Information Disclosure of Correction to the Company's Corporate Governance Report for 6 months of 2023

Báo cáo quản trị 6 tháng 2023 che thông tin

2023 Corporate Governance Report (hidden information)

2022 Corporate Governance Report

Information Disclosure on the Decision Approving Related-Party Transactions with TNH Lang Son Hospital JSC

Disclosure of Information on the Termination of Operations of the Representative Office.

DISCLOSURE OF INFORMATION ON THE ISSUANCE OF THE BOARD OF DIRECTORS’ RESOLUTION DATED MAY 19, 2026

Disclosure of information on the Company’s Resolution ated 08 May 2026

Disclosure of the Board of Directors’ Resolution on the change of the Chairperson of the Board of Directors and the Chairperson of the Audit Committee.

Disclosure of the Board of Directors’ Resolution approving transactions with related parties

593.2025–BOD–RES Board of Directors’ Resolution on the Amendment of the Company Charter, Securities Registration, and Listing Change

Resolution of the BOD on establishing a subsidiary

Board Resolution No. 362

Resolution of the Board of Directors on approving the time to hold the 2025 Annual General Meeting of Shareholders

Resolution of the Board of Directors on changing the registration of branch activities

Resolution of the Board of Directors on temporary payment of remuneration to Board Member - Mr. Romeo Fernandez Lledo

Board of Directors Resolution on Share Repurchase Decision

Resolution of the Board of Directors on the repurchase of shares of retired employees

Resolution of the Board of Directors on adjusting hospital fees at Thai Nguyen International Hospital and Yen Binh Thai Nguyen General Hospital

Board of Directors Resolution Re Investment in the Specialized Oncology

Resolution of the board of directors Approval of closing shareholder list to pay stock dividends in 2023

The issuance of the Board of Directors Resolution dated.

The Resolution of the Board of Directors on closing the list of shareholders to exercise the right to purchase shares of existing shareholders

705. Information disclosure - TNH Board of Directors Resolution on Extending the Loan Period and Borrowing Funds of the Board of Directors

(E): TNH HOSPITAL GROUP JSC PROFILE - July, 2026

TNH HOSPITAL GROUP JSC

IR Newsletter Q2.2026

Business Performance for Q1/2026

IR Newsletter Q4/2025

IR Newsletter Q3/2025

IR Newsletter Q2/2025

IR Newsletter Q1/2025

IR Newsletter Q4/2024

MEDIA REPORTS 3nd/2024

MEDIA REPORTS 2ndQ/2024

CHANGE IN CERTIFICATE OF BUSINESS REGISTRATION

Charter of Organization and Operation dated May 15, 2026

Internal regulations on corporate governance dated May 15, 2026

Rules of operation of the Board of Directors dated May 15, 2026

THE ORGANIZATIONAL AND OPERATIONAL CHARTER October 13,2025

REGULATIONS ON CORPORATE GOVERNANCE

Charter of Organization and Operation TNH JSC June16,2025

687.TNH –Information Disclosure of the Board of Directors' Resolution on Amending the Company's Charter

Charter on Organization and Operation of Thai Nguyen International Hospital Joint Stock Company

Prosspectus TNH Hospital Group Joint stock company

46. Information Disclosure of the Board of Directors' Resolution on Amending the Company's Charter, Registering Securities, and Additional Listing Registration

254. TNH - Information disclosure regarding the issuance of a resolution to amend the company charter.

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