The Board resolution dated April 24, 2023, Thai Nguyen International Hospital Joint Stock Company approved to hold the Annual General Meeting 2023 as follows:

1)      Record date:          May 22, 2023

2)      Estimated time:     June 19, 2023

3)      Venue:                   Notice later

4)      Form:                     Online – electronic voting

5)      Contents:

• The reports on business result in 2022 and plan for 2023;
• The audited financial statement in 2022;
• The reports of the BOD in 2022 and plan for 2023;
• The reports of the Supervisory Board in 2022 and plan for 2023;
• The selection of an auditor to conduct the audit on the financial statement in 2023.
• The remuneration, reward for the BOD, the Supervisory Board in 2022 and plan for 2023;
• The adjustment of the company charter, operating regulations of the BOD and the Supervisory Board, and internal regulations of the corporate governance;
• Other issues.