Ratchaphruek Hospital Public : Notification of the Resolutions of the Board of Directors Meeting No.1/2022 (Edit template)
February 20, 2022 at 09:21 pm
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Date/Time
21 Feb 2022 08:51:22
Headline
Notification of the Resolutions of the Board of Directors Meeting No.1/2022 (Edit template)
Symbol
RPH
Source
RPH
Full Detailed News
Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 19-Feb-2022
Shareholder's meeting date : 22-Apr-2022
Beginning time of meeting (h:mm) : 13 : 30
Record date for the right to attend the : 11-Mar-2022
meeting
Ex-meeting date : 10-Mar-2022
Significant agenda item :
- Cash dividend payment
Venue of the meeting (Update) : Ratchaphruek Hospital Public Company
Limited 456 Moo 14 Mittraparp Rd. ,Muang, Khon Kaen
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Dividend payment / Omitted dividend payment
Subject : Cash dividend payment
Date of Board resolution : 19-Feb-2022
Type of dividend payment : Cash dividend payment
Book closing for the right to receive : 11-Mar-2022
dividend payment
Ex-dividend date : 09-Mar-2022
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.25
Par value (baht) : 1.00
Payment date : 20-May-2022
Paid from (Update) :
Operating period from 01-Jul-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
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Ratchaphruek Hospital pcl published this content on 21 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 February 2022 02:20:02 UTC.
Ratchaphruek Hospital Public Company Limited is a Thailand-based private hospital that provides health services for patients and families. The Company operates a hospital business under the named Ratchaphruek Hospital. Ratchapruek Hospital has approximately 200 beds and is located in Khon Kaen Province in northeastern Thailand. The Company has various medical centers, including Stroke center, breast center, and hearing and balance center. Various services are available at its stroke center, such as CT Scan, MRI scan, carotid duplex ultrasound, anti-blood-clot medication, antiplatelet drugs, anti-blood coagulation drugs, cerebral surgery, surveillance for in-patientsâ comorbidities, and rehabilitation particularly designed to fit each individual patient by specialized physician.