AsemconnectVietnam - TNH Hospital Group Joint Stock Company (code TNH - HOSE) announced the documents for the 1st Extraordinary General Meeting of Shareholders in 2024, the General Meeting is scheduled to be held on December 27 in Bac Giang province.

TNH Hospital submitted to shareholders additional business lines and occupations including construction of non-residential houses; construction of other civil engineering works; other specialized construction activities (erection and installation work); installation of electrical systems; installation of water supply, drainage, heating and air conditioning systems; completion of construction works; university training; college training; intermediate training.
In addition, TNH Hospital also submitted to shareholders for approval to change the number of members of the Board of Directors and elect 1 additional independent member of the Board of Directors for the 2020 - 2025 term and the expected remuneration to be paid.
In particular, TNH Hospital has not announced information about the new candidate of the Board of Directors.
It is known that before the closing date of the list of shareholders participating in the extraordinary General Meeting of Shareholders, TNH Hospital announced the purpose of holding the General Meeting to approve the amendment of the charter, approve the election of an additional independent member of the Board of Directors, and approve the plan to offer individual shares to increase capital.
Thus, compared to the recently announced proposal, TNH Hospital did not mention the offering of individual shares.
Regarding business activities, according to the consolidated financial statements for the third quarter of 2024, TNH Hospital recorded revenue of VND109.94 billion, down 41% compared to the same period last year; profit after tax reached nearly VND9.2 billion, down 81%.
Explaining the reason for the sharp decrease in profit in the third quarter of 2024 compared to the same period, TNH Hospital said that, in addition to the decrease in revenue due to no revenue from real estate transfers, the Company's two operating hospitals in Thai Nguyen were recently affected by storm No. 3 which lasted for a long time, so the number of patients coming for examination and inpatient treatment decreased compared to the same period.
In addition, business management costs increased by 16%; and TNH Lang Son Hospital, invested by TNH Lang Son Hospital Joint Stock Company - a subsidiary, is in the process of construction, so it has not generated revenue and contributed to the group's profits.
Accumulated in the first 9 months of the year, the Company achieved revenue of VND332.43 billion, down 20% compared to the same period and completed 61.56% of the year's target (VND540 billion); Profit after tax reached VND62.6 billion, down 43.47% compared to the same period and only completed 40.4% of the yearly plan (VND155 billion).
N.Nga
Source: VITIC/Tinnhanhchungkhoan