The Board resolution dated March 25, 2022, the Board of Directors of Thai Nguyen International Hospital Joint Stock Company approved the following contents:

1. Approving the extension of the time to hold the 2022 Annual General Meeting of Shareholders by the end of June 2022.
2. Approving the plan to hold the 2022 Annual General Meeting of Shareholders:

-          Record date: April 15, 2022

-          Meeting time: expected on May 20, 2022

-          Meeting form (estimated): online and electronic voting

-          Meeting venue (estimated): 328 Luong Ngoc Quyen, Dong Quang Ward, Thai Nguyen.