Nonthavej Hospital Public : Announces Annual Dividend Payment and sets Date for Annual General Meeting of Shareholders No.1/2022
March 10, 2022 at 08:54 am
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Date/Time
10 Mar 2022 19:09:08
Headline
Announces Annual Dividend Payment and sets Date for Annual General Meeting of Shareholders No.1/2022
Symbol
NTV
Source
NTV
Full Detailed News
Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 10-Mar-2022
Shareholder's meeting date : 22-Apr-2022
Beginning time of meeting (h:mm) : 10 : 00
Record date for the right to attend the : 24-Mar-2022
meeting
Ex-meeting date : 23-Mar-2022
Significant agenda item :
- Cash dividend payment
Venue of the meeting : At conference room 6th floor
Nonthavej Hospital Public Company Limited 432 Ngamwongwan Rd. Bangkhen
Nonthaburi
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Dividend payment / Omitted dividend payment
Subject : Cash dividend payment
Date of Board resolution : 10-Mar-2022
Type of dividend payment : Cash dividend payment
Record date for the right to receive : 24-Mar-2022
dividends
Ex-dividend date : 23-Mar-2022
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.60
Par value (baht) : 1.00
Payment date : 20-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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Nonthavej Hospital pcl published this content on 10 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 March 2022 13:53:10 UTC.
Nonthavej Hospital Public Company Limited is a Thailand-based company that is engaged in the business of medical treatment. The Company provides medical services for both inpatients and outpatients as well as emergency patients with ambulance services 24 hours a day. Its medical centers provide treatments and services, such as gynecology laparoscopic and hysteroscopic surgery, infertility, lung surgery, gallstone/gallbladder surgery, hernia, colon surgery, endoscopic sinus surgery, intraocular lens cataract surgery and orthopedic surgery, among others. It offers a variety of ward rooms ranging from double room to VIP room and it has up to 208 patient beds with close observation and care by doctors, nurses and staff. In addition, it also provides health check-ups both on and off-site. Its medical centers include minimally invasive surgery (MIS) center, breast cancer center, dental center, gastrointestinal system and liver center, and skin and cosmetic surgery center, among others.