TNH: Board resolution on holding AGM 2023
HOSE - 25/04/2023 4:53:00 PM
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.
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