Vibhavadi Medical Center Public : Notification of the Resolutions of the Board of Directors Meeting No. 1/2022 Approving the Dividend Payment and the Convening of the 2022 Annual General Shareholders Meeting.
February 27, 2022 at 09:42 pm EST
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Date/Time
28 Feb 2022 08:41:05
Headline
Notification of the Resolutions of the Board of Directors Meeting No. 1/2022 Approving the Dividend Payment and the Convening of the 2022 Annual General Shareholders Meeting.
Symbol
VIBHA
Source
VIBHA
Full Detailed News
Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 25-Feb-2022
Shareholder's meeting date : 28-Apr-2022
Beginning time of meeting (h:mm) : 13 : 00
Record date for the right to attend the : 22-Mar-2022
meeting
Ex-meeting date : 21-Mar-2022
Significant agenda item :
- Cash dividend payment
- Changing the director(s)
Venue of the meeting : Vibhavadi hospital conference room 9
floor, building 4, 51/3 Ngarmvongvan Road, Ladyao, Jatujak, Bangkok 10900
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Dividend payment / Omitted dividend payment
Subject : Cash dividend payment
Date of Board resolution : 25-Feb-2022
Type of dividend payment : Cash dividend payment
Record date for the right to receive : 11-May-2022
dividends
Ex-dividend date : 10-May-2022
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.05
Par value (baht) : 0.10
Payment date : 25-May-2022
Paid from :
Operating period from 01-Jan-2021 to 31-Dec-2021
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Vibhavadi Medical Center pcl published this content on 28 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 February 2022 02:41:00 UTC.
Vibhavadi Medical Center Public Company Limited is a Thailand-based company that is engaged in providing medical services known as Vibhavadi Hospital. The Company operates through two segments: Hospital and Others. The Hospital segment includes general hospitals and hospitals in social security. The Others segment includes rental services and rental space. It focuses on providing health care services as well as diagnosis and treatment by doctors and specialists in all fields. It has 258 beds and more than 200 examination rooms. Its outpatient services include pediatrics, obstetrics-gynecology, orthopedics, respiratory system, gastroenterology center, surgery, heart center, dental and specialty dentistry centers, neurology, kidney machine, and accident and emergency department. In addition, it provides inpatient rooms, occupational health and health check-up center, alternative medicine services, medical procedures, and a fitness center.
Vibhavadi Medical Center Public : Notification of the Resolutions of the Board of Directors Meeting No. 1/2022 Approving the Dividend Payment and the Convening of the 2022 Annual General Shareholders Meeting.