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 (Revised 2)

Date/Time

05 Apr 2022 17:14:43

Headline

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 (Revised 2)

Symbol

THG

Source

THG

Full Detailed News

                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 08-Mar-2022
Shareholder's meeting date               : 28-Apr-2022
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 23-Mar-2022
meeting
Ex-meeting date                          : 22-Mar-2022
Significant agenda item                  :
  - 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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