Srivichaivejvivat Public : Notification of the Resolutions of the Board of Directors Meeting, Dividend Payment and Calling the Annual General Meeting of 2022
February 24, 2022 at 05:32 am EST
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Date/Time
24 Feb 2022 17:18:58
Headline
Notification of the Resolutions of the Board of Directors Meeting, Dividend Payment and Calling the Annual General Meeting of 2022
Symbol
VIH
Source
VIH
Full Detailed News
Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 24-Feb-2022
Shareholder's meeting date : 22-Apr-2022
Beginning time of meeting (h:mm) : 09 : 00
Record date for the right to attend the : 10-Mar-2022
meeting
Ex-meeting date : 09-Mar-2022
Significant agenda item :
- Cash dividend payment
Venue of the meeting : At Conference Room, Vichaivej
International Hospital Omnoi, 74/5 Moo 4 Phetkasem Road, Omnoi Subdistrict,
Krathumbaen District, Samutsakhon
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Dividend payment / Omitted dividend payment
Subject : Cash dividend payment
Date of Board resolution : 24-Feb-2022
Type of dividend payment : Cash dividend payment
Record date for the right to receive : 10-Mar-2022
dividends
Ex-dividend date : 09-Mar-2022
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.50
Par value (baht) : 1.00
Payment date : 20-May-2022
Paid from :
Operating period from 01-Jan-2021 to 31-Dec-2021
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This announcement was prepared and disseminated by listed company or issuer
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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Srivichai Vejvivat pcl published this content on 24 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 February 2022 10:31:04 UTC.
Srivichai Vejvivat Public Company Limited is a Thailand-based healthcare provider. The Company provides medical services through its hospitals, including Vichaivej International Omnoi Hospital, Vichaivej International Nongkhaem Hospital, Vichaivej International Samutsakhon Hospital and Vichaivej Yeakfaichai Hospital. Vichaivej International Omnoi Hospital provides 24-hour medical service with specialist physicians. The Company provides specialized treatment, such as Laparoscopic Surgery Center, Orthopedic Center, Urology Center, Brain Center, Cardiology Clinic, Nephrology Center, Endocrinology Clinic, Gastrointestinal Clinic, Pediatric Clinic, Obstetrics and Gynecology clinic, Emergency and Trauma Center and Dental Center. Vichaivej International Nongkhaem Hospital provides comprehensive care and counseling services. Vichaivej International Samutsakhon Hospital offers health services offsite, such as in establishments in the private and public sectors and enterprises.
Srivichaivejvivat Public : Notification of the Resolutions of the Board of Directors Meeting, Dividend Payment and Calling the Annual General Meeting of 2022