Thonburi Healthcare Public : The resolutions of the Board of Directors' Meeting No. 4/2022 regarding the Acquisition and Disposal of Assets, Entering Connected Transaction, and updating time and agenda of the 2022 Annual General Meeting of Shareholders
March 08, 2022 at 10:23 am
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Date/Time
08 Mar 2022 22:04:20
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The resolutions of the Board of Directors' Meeting No. 4/2022 regarding the Acquisition and Disposal of Assets, Entering Connected Transaction, and updating time and agenda of the 2022 Annual General Meeting of Shareholders
Symbol
THG
Source
THG
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Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution (Update) : 08-Mar-2022
Shareholder's meeting date : 28-Apr-2022
Beginning time of meeting (h:mm) : 10 : 00
(Update)
Record date for the right to attend the : 23-Mar-2022
meeting
Ex-meeting date : 22-Mar-2022
Significant agenda item (Update) :
- Cash dividend payment
- Acquisition and disposition of assets
- Connected transaction
- Changing the director(s)
Venue of the meeting : Nuntha Utayarn Samosorn, located
opposite to the Thonburi Hospital
______________________________________________________________________
Dividend payment / Omitted dividend payment
Subject : Cash dividend payment
Date of Board resolution : 15-Feb-2022
Type of dividend payment : Cash dividend payment
Record date for the right to receive : 23-Mar-2022
dividends
Ex-dividend date : 22-Mar-2022
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.50
Par value (baht) : 1.00
Payment date : 27-May-2022
Paid from :
Operating period from 01-Jan-2021 to 31-Dec-2021
Remark :
Dividends for 2021 total 0.90 baht, which are paid as interim dividends at the
rate of 0.40 baht per share, which will be paid on 25 February 2022
______________________________________________________________________
Change of director/Executive
1. Vikrom Koompirochana (Ph.D.) Independent Director
2. Dr. Kajorn Thanapase (Ph.D.) Director
3. Mr. Sita Meksawan Director and Member of Corporate Governance and Business
Ethics Committee
4. Dr. Rukkagee Kanchanapitak (Ph.D.) Director
______________________________________________________________________
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Thonburi Healthcare Group pcl published this content on 08 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 March 2022 15:22:02 UTC.
Thonburi Healthcare Group Public Company Limited is a Thailand-based company engaged in hospital operations. The Companyâs business operations involve five principal segments: hospital operations, hospital management, healthcare solution provider, development and sales of hospital operation software, and property development. Its medical services include Medical Services in Thailand, Overseas Medical Services, Step-Down Care Center, Management Services for Provincial State Hospitals, and Specialized Medical Services Centers. It offers services in various centers, including brain and neurology, bone and joint, gastrointestinal and liver, heart, and obstetrics and gynecology. It is engaged in the business of providing care and shelter for the elderly, home healthcare, and distribution of medical supplies, devices, and equipment. Its other business offers the development of software for the management of the hospital and the development of projects related to health and medical services.
Thonburi Healthcare Public : The resolutions of the Board of Directors' Meeting No. 4/2022 regarding the Acquisition and Disposal of Assets, Entering Connected Transaction, and updating time and agenda of the 2022 Annual General Meeting of Shareholders