Ladprao General Hospital Public : Schedule for the date and agenda of the Annual General Meeting of the Shareholders No. 33/2022, and the dividend payment (Revised)
February 22, 2022 at 09:09 pm
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23 Feb 2022 08:49:11
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Schedule for the date and agenda of the Annual General Meeting of the Shareholders No. 33/2022, and the dividend payment (Revised)
Symbol
LPH
Source
LPH
Full Detailed News
Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 22-Feb-2022
Shareholder's meeting date : 25-Apr-2022
Beginning time of meeting (h:mm) : 14 : 00
Record date for the right to attend the : 10-Mar-2022
meeting
Ex-meeting date : 09-Mar-2022
Significant agenda item :
- Cash dividend payment
Venue of the meeting : 3rd floor, the Balloom ,The Grand
Fourwings Convention Hotel ,333 Srinakarin Road, Huamark, Bangkapi, Bangkok.
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Dividend payment / Omitted dividend payment
Subject : Cash dividend payment
Date of Board resolution : 22-Feb-2022
Type of dividend payment : Cash dividend payment
Record date for the right to receive : 06-May-2022
dividends
Ex-dividend date : 05-May-2022
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.10
Par value (baht) : 0.50
Payment date : 20-May-2022
Paid from :
Operating period from 01-Jan-2021 to 31-Dec-2021
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Ladprao General Hospital pcl published this content on 23 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 February 2022 02:08:03 UTC.
Ladprao General Hospital Public Company Limited is a Thailand-based company, which is principally engaged in hospital business. The Company is engaged in a private hospital business in Bangkok on Ladprao Road by providing general medical treatment services and serving as a center for various medical specializations. It operates through two segments: Hospital, and Scientific Laboratory Testing & Research. The Hospital segment includes hospital services, health care centers, and service contracts with social security office. The Scientific Laboratory Testing & Research segment offers scientific analytical and diagnostic services for food and agricultural, pharmaceutical, environmental covering product analysis, calibration of instruments and inspections. Its subsidiaries include Ladprao Health and Medical Product Co., Ltd., Asia Medical and Agricultural Laboratory and Research Center Public Company Limited, Asia Business Management Center Co, Ltd., LP Medical Center Co., Ltd. and others.
Ladprao General Hospital Public : Schedule for the date and agenda of the Annual General Meeting of the Shareholders No. 33/2022, and the dividend payment (Revised)