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Resolution of The Board of Directors.

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  • Resolution of The Board of Directors.
2024
August 08,2024 Announces_the_signing_of_a_Contract_Appendix_to_continue_extending
July 01, 2024 Decision 479 Information disclosure – TNH on changing the person in charge of company administration
June 24, 2024 437.Information disclosure- TNH on the implementation of investment in TNH hospital project in Da Nang
June 11, 2024 20240611 – TNH – Information disclosure – Resolution of the Board of Directors on signed adjusting hospital fees
June 05, 2024 305. Information disclosure Resolution of the Board of Directors on changing the Head of TNH Viet Yen Hospital Branch
May 21, 2024 283.2024 Information disclosure – Resolution of the Board of Directors on guarantee for payment obligations of Lang Son TNH Hospital Joint Stock Company
May 06, 2024 262. Information disclosure – TNH Resolution of the Board of Directors on implementing the issuance plan and approving the documents for offering shares to shareholders
March 27, 2024 191-192 Regarding purchasing shares of shareholders of Lang Son TNH Hospital Joint Stock Company
January 11, 2024
 17 announces the signing of a Contract Appendix to continue extending the loan period of members of the Board of Directors to repay issued bonds issued in 2020
2023
December 21, 2023 1019 the issuance of Board of Directors Resolution dated December 21, 2023 on purchasing shares of TNH Lang Son Hospital Joint Stock Company
December 12, 2023 1015 a Resolution of the Board of Directors dated December 21, 2023 on closing the list of shareholders to pay dividends in shares in 2022
December 12, 2023 1003 CBTT on Approving the order of implementation of plans to increase charter capital and deploy Declare a plan to pay dividends in shares in 2022
November 18, 2023 948. Resolution of the board of directors Regarding the approval of the detailed capital use plan of the public offering of addttional shares to existing shareholders in 2023
November 1, 2023 922 Information disclosure on the issuance of a resolution to buy back Esop shares because employees quitted their jobs (hidden information)
September 22, 2023 798 Information disclosure on deciding a number of contents related to the TNH Hanoi Hospital project
September 20, 2023 789 Information disclosure on capital contribution to establish TNH Hanoi Hospital Joint Stock Company
August 23,2023 705. Information disclosure to issue the Board of Directors’ Resolution on public offering of shares and issuance of shares to pay dividends in 2022
August 09, 2023 676 INFORMATION DISCLOSURE promulgates the RESOLUTION ADJUSTING THE PROJECT OF THAI NGUYEN INTERNATIONAL HOSPITAL
July 31, 2023 662 Information disclosure promulgating the Resolution of the Board of Directors on approving signing the contract appendix to extend the loan period of members of the Board of Directors
June 6, 2023 390 information disclosure
May 31, 2023 364 Information disclosure on replacing Resolution No. 230.2023 ESOP
April 8, 2023 195 Information Disclosure with Resolution of the Board of Directors and Notice of final registration date
January 31, 2023 171-CBTT-HĐQT Disclosure of information on the electronic information center of the State Securities Commission and the Stock Exchange, etc. to borrow capital from MB Bank
January 18, 2023 DISCLOSURE VV THROUGH THE OFFER REGISTRATION DOCUMENT AND RECEIVING THE 8TH BUSINESS REGISTRATION
2022
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
October 10, 2022 Disclosure of the Resolution of the Board of Directors on the implementation of the plan to issue shares according to the Resolution of the 1st Extraordinary General Meeting of Shareholders in 2022
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
April 7, 2022 Disclosure of NQ Board of Directors etc set up branch of Viet Yen TNH Hospital
March 24, 2022 Disclosure of registration to increase charter capital
March 11, 2022 Resolution of the Board of Directors on amending the Company’s charter
January 06, 2022 Resolution of the Board of Directors on establishing the Internal Audit Committee, promulgating regulations and appointing the person in charge of Internal Audit
2021
December 15, 2021 The Board of Directors approved the transaction with the affiliate, Thai Nguyen TNH Obstetrics and Gynecology Joint Stock Company (lease the old 10-storey building of BVQT and share ancillary works)
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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      Birthday
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      Note
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      • No need to queue for registration, priority access to the clinical examination room based on scheduled appointments.
      • Priority access to laboratory tests, X-rays, ultrasounds, electrocardiograms, etc., on the next available slot without having to wait in line.