Resolution of The Board of Directors.
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- Resolution of The Board of Directors.
December 29, 2022 | Disclosure of Information-HĐQT 146/2022 announced information on the web portal of the State Securities Commission & Ho Chi Minh City Stock Exchange |
August 29, 2022 | NQHDQT approves borrowing capital from BOD members to repay bonds issued in 2020 |
July 08, 2022 | Price list of Yen Binh Thai Nguyen General Hospital according to the Resolution of the Board of Directors on the adjustment of hospital fees at the company’s hospitals |
July 08, 2022 | Price list of Thai Nguyen International Hospital according to the Resolution of the Board of Directors on the adjustment of hospital fees at the company’s hospitals |
July 08, 2022 | Resolution of the Board of Directors on the adjustment of hospital fees at the company’s hospitals |
June 28, 2022 | Resolution dated 28.NQ of the Board of Directors on approving the implementation of the plan to issue shares to increase charter capital in 2022 and a number of related issues |
April 22, 2022 | Resolution of the Board of Directors on the approval of the time, place, agenda of the 2022 Annual General Meeting of Shareholders and meeting documents |
September 09, 2021 | NQ Board of Directors regarding hospital fees of Yen Binh Thai Nguyen General Hospital |
August 12, 2021 | NQ Board of Directors plan to issue shares to pay dividends in 2020 – 25% |
April 8, 2021 | Resolution of the Board of Directors on the plan to hold the Annual General Meeting of Shareholders in 2021 |
March 12, 2021 | Resolution of the Board of Directors on the content of collecting written opinions of shareholders and related issues |
January 30, 2021 | NQ Board of Directors on increasing hospital fees at Thai Nguyen International Hospital |
January 06, 2021 | NQ Board of Directors regarding listing of shares on HOSE |
2020 |
December 31, 2020 | Resolution of the Board of Directors on approving the capital contribution to establish the associate company |
December 23, 2020 | Resolution of the Board of Directors on increasing the bed size of Thai Nguyen International Hospital |
December 21, 2020 | Resolution No. 884/NQ-HĐQT to restructure the loans and increase credit limit at Agribank – Thai Nguyen Branch |
November 26, 2020 | Resolution of the Board of Directors on restructuring loans to borrow capital at BIDV |
May 15, 2020 | Resolution of the Board of Directors on approving the content of collecting shareholders’ written opinions |
April 17, 2020 | Resolution of the Board of Directors Regarding closing the last registration date to collect shareholders’ written opinions and attend the Company’s General Meeting of Shareholders |
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PERSONNEL RECRUITMENT ANNOUNCEMENT 09/04/24
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