Chiang Mai Ram Medical Business Public : Notification of the BOD Resolutions, Announces Annual Dividend Payment, To Proposes New Directors and Sets Date for AGM' 2022
February 24, 2022 at 05:52 am
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Date/Time
24 Feb 2022 17:36:28
Headline
Notification of the BOD Resolutions, Announces Annual Dividend Payment, To Proposes New Directors and Sets Date for AGM' 2022
Symbol
CMR
Source
CMR
Full Detailed News
Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 24-Feb-2022
Shareholder's meeting date : 28-Apr-2022
Beginning time of meeting (h:mm) : 11 : 00
Record date for the right to attend the : 17-Mar-2022
meeting
Ex-meeting date : 16-Mar-2022
Significant agenda item :
- Cash dividend payment
Venue of the meeting : 9 Floor Conference Room, Building 1,
Bibhavadi General Hospital, 51/3 Ngamwongwan Road, Chatuchak Bangkok
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Dividend payment / Omitted dividend payment
Subject : Cash dividend payment
Date of Board resolution : 24-Feb-2022
Type of dividend payment : Cash dividend payment
Record date for the right to receive : 17-Mar-2022
dividends
Ex-dividend date : 16-Mar-2022
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.065
Par value (baht) : 0.10
Payment date : 24-May-2022
Paid from :
Operating period from 01-Jan-2021 to 31-Dec-2021 and retained Earnings
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of the information and related documents of listed company or issuer to the
Stock Exchange of Thailand only. The Stock Exchange of Thailand has no
responsibility for the correctness and completeness of any statements, figures,
reports or opinions contained in this announcement, and has no liability for any
losses and damages in any cases. In case you have any inquiries or
clarification regarding this announcement, please directly contact listed
company or issuer who made this announcement.
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Chiang Mai Ram Medical Business pcl published this content on 24 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 February 2022 10:51:01 UTC.
Chiang Mai Ram Medical Business Public Company Limited is a Thailand-based company. The Company is primarily engaged in providing medical services. It provides medical services in nature of general hospitals and hospitals in social security. The Company operates Lanna Hospital, which is a private hospital. It provides medical equipment ready for 24-hour service. In addition, the Company also provides service amenities and emergency equipment in all patientâs rooms. The Company's subsidiaries include Chiang Mai Ram Hospital Co., Ltd. and Hariphunchai Memorial Hospital Co., Ltd.
Chiang Mai Ram Medical Business Public : Notification of the BOD Resolutions, Announces Annual Dividend Payment, To Proposes New Directors and Sets Date for AGM' 2022