Ladprao General Hospital Public : Notification of additional investment in subsidiary for 2022 business expansion, Director resignation, and the amendment of Director's authority

Date/Time

22 Feb 2022 17:07:23

Headline

Notification of additional investment in subsidiary for 2022 business expansion, Director resignation, and the amendment of Director's authority

Symbol

LPH

Source

LPH

Full Detailed News

                Change of director/Executive

Acknowledged the resignation of Mrs.Supaporn Kanthamanond from the position of 
Company's Director, due to her personal mission, effective on February 21, 2022
onwards.
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1.    Approved additional investment of not exceeding Baht 50 million in Asia 
Business Management Center Co., Ltd. (The subsidiary) by using cash flow from
operation to expand business for the operating year 2022 either directly or
indirectly which related to medical and healthcare facilities as well as health
centers by investing and maintaining the same shareholding in a new rights
issued by Asia Business Management Center Co., Ltd. (The subsidiary). The
subscription payment is at the discretion of the Executive Committee in
accordance with the legal procedures.
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