Mahachai Hospital Public : Notification on the Resolutions of the Board of Directors Meeting, Schedule of the 2022 Annual General Meeting of Shareholders and Dividend Payment
February 28, 2022 at 01:12 am EST
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Date/Time
28 Feb 2022 12:41:09
Headline
Notification on the Resolutions of the Board of Directors Meeting, Schedule of the 2022 Annual General Meeting of Shareholders and Dividend Payment
Symbol
M-CHAI
Source
M-CHAI
Full Detailed News
Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 28-Feb-2022
Shareholder's meeting date : 29-Apr-2022
Beginning time of meeting (h:mm) : 10 : 00
Record date for the right to attend the : 15-Mar-2022
meeting
Ex-meeting date : 14-Mar-2022
Significant agenda item :
- Cash dividend payment
Venue of the meeting : 3rd floor meeting room, 3-storey
building, Mahachai Hospital 927/43 kor Settakit 1 Road Tambon Mahachai Amphur
Muang Samutsakorn.
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Dividend payment / Omitted dividend payment
Subject : Cash dividend payment
Date of Board resolution : 28-Feb-2022
Type of dividend payment : Cash dividend payment
Record date for the right to receive : 15-Mar-2022
dividends
Ex-dividend date : 14-Mar-2022
Payment for : Common shareholders
Cash dividend payment (baht per share) : 7.00
Par value (baht) : 10.00
Payment date : 27-May-2022
Paid from :
Operating period from 01-Jan-2021 to 31-Dec-2021
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through the electronic system which is provided for the purpose of dissemination
of the information and related documents of listed company or issuer to the
Stock Exchange of Thailand only. The Stock Exchange of Thailand has no
responsibility for the correctness and completeness of any statements, figures,
reports or opinions contained in this announcement, and has no liability for any
losses and damages in any cases. In case you have any inquiries or
clarification regarding this announcement, please directly contact listed
company or issuer who made this announcement.
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Mahachai Hospital 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 06:11:04 UTC.
Mahachai Hospital Public Company Limited is a Thailand-based company engaged in the private hospital business under the name of Mahachai Hospital. The Companyâs center and clinics services include Mahachai Heart Center 24 hours, Gastrointestinal and Liver Center, Hematology and Oncology Clinic, Orthopedic Clinic, Eye Clinic, Surgical Clinic, Pulmonary and Respiratory Clinic, Dental and Implant Center, Neurology Clinic, Diabetes Care Center, Internal Medicine Clinic, Sleep Disorders Center, Physical Medicine and Rehabilitation Center, Pediatric Clinic, Ear, Nose and Throat Clinic, Obstetrics and Gynecology Clinic, Urology Clinic, Health Check-up Center, and Kidney and Hemodialysis Center. The Company, through its subsidiaries, operates hospitals under the names, including Mahachai 2 hospital, Mahachai Petcharat hospital, Mahachai 3 hospital, Mahachai Maeklong hospital, Mahachai Prom Pathya hospital, Med park hospital, and others.
Mahachai Hospital Public : Notification on the Resolutions of the Board of Directors Meeting, Schedule of the 2022 Annual General Meeting of Shareholders and Dividend Payment