Thonburi Healthcare Public : Schedule of the Annual General Meeting of Shareholders for 2022 and Dividend Payment for 2021 (Revised)
February 17, 2022 at 05:24 am IST
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Date/Time
17 Feb 2022 06:30:02
Headline
Schedule of the Annual General Meeting of Shareholders for 2022 and Dividend Payment for 2021 (Revised)
Symbol
THG
Source
THG
Full Detailed News
Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 15-Feb-2022
Shareholder's meeting date : 28-Apr-2022
Beginning time of meeting (h:mm) : 14 : 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
- 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
(Update)
Par value (baht) : 1.00
Payment date : 27-May-2022
Paid from :
Operating period from 01-Jan-2021 to 31-Dec-2021
Remark (Update) :
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 17 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 February 2022 23:53:04 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.