Thai Nguyen International Hospital Joint Stock Company announces Resolution of EGM as follows:

1. Approving contents and plans as follows:

-          Report No. 94/2022/Ttr-HDQT dated September 17, 2022.

-          Report No. 95/2022/Ttr-HDQT dated September 17, 2022.

-          Report No. 104/2022/Ttr-HDQT dated October 05, 2022.

-          Report No. 105/2022/Ttr-HDQT dated October 05, 2022.

-          Report No. 102/2022/Ttr-HDQT dated October 05, 2022.

2. Resolution is valid as of October 10, 2022.