VIBHAVADI MEDICAL CENTER Ref : 28/2022
June 13th, 2022 | ||
Subject : | Resolutions of the 2022 | |
Extraordinary General Meeting of Shareholders No. 1/2022 | ||
To | : | The President |
The Stock Exchange of Thailand |
Vibhavadi Medical Center Pubic Company Limited (VIBHA) would like to report the resolutions of the 2022 Extraordinary General Meeting of Shareholders No. 1/2022 held on June 13th, 2022 at 10.00 pm. At the meeting room, 9th floor, Vibhavadi Hospital building 4, 51/3 Ngamwongwan Road, Chatuchak, Bangkok. Once the meeting convened, there were 28 shareholders attending the meeting in person and by proxy holding 50 shareholders in total of 78 shareholders or 9,968,314,617 shares or 73.42% of total paid-up 13,575,865,582 shares. The details are as follows:
Agenda 1 To consider and approve the Minutes of the 2022
Annual General Meeting of Shareholders.
Resolution The voting comprised
Agreed | 9,974,164,717 | votes | or | 100.0000% |
Disagreed | - | votes | or | 0.0000% |
Abstained | - | votes | or | 0.0000% |
Voided | - | votes | or | 0.0000% |
It is resolved that the Meeting by the unanimous votes certified the minutes of the 2022 Annual General Meeting of Shareholders as proposed.
Agenda 2 To considered and approve the issuance and offering of warrants VIBHA-W4 to existing shareholders of the company in the amount not exceeding 1,131,322,132 shares at Baht 0 (Zero Baht)
Resolution The voting comprised
Agreed | 9,974,167,725 | votes | or | 100.0000% |
Disagreed | - | votes | or | 0.0000% |
Abstained | - | votes | or | 0.0000% |
Voided | - | votes | or | 0.0000% |
It is resolved that the Meeting by the unanimous votes approved the issuance and offering of warrants VIBHA-W4 to existing shareholders of the company in the amount not exceeding 1,131,322,132 shares at Baht 0 (Zero Baht)
Agenda 3 To consider and approve the reduction of the Company's registered capital from Baht 1,493,908,281.60 to Baht 1,488,836,169.80 by cancelling 50,721,118 unsold ordinary shares at par value of Baht 1.00
per share.
Resolution The voting comprised | ||||
Agreed | 9,974,189,393 | votes | or | 100.0000% |
Disagreed | - | votes | or | 0.0000% |
Abstained | - | votes | or | 0.0000% |
Voided | - | votes | or | 0.0000% |
It is resolved that the Meeting by the unanimous votes approved the appropriation of the reduction of the Company's registered capital from Baht 1,493,908,281.60 to Baht 1,488,836,169.80 by cancelling 50,721,118 unsold ordinary shares at par value of Baht
1.00 per share.
Agenda 4 To consider and approve the amendment clause 4 of the Company's Memorandum of Association to conform with the reduction of Company's registered capital.
Resolution The voting comprised
Agreed | 9,974,189,393 | votes | or | 100.0000% |
Disagreed | - | votes | or | 0.0000% |
Abstained | - | votes | or | 0.0000% |
Voided | - | votes | or | 0.0000% |
It is resolved that the Meeting by the unanimous votes approved the amendment clause 4 of the Company's Memorandum of Association to conform with the reduction of Company's registered capital.
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Agenda 5 To consider and approve the increment of the Company's registered capital from Baht 1,488,836169.80 to Baht 1,601,968,383 by an increment of 1,131,322,132 ordinary shares at par value of Baht 0.10 per share.
Resolution The voting comprised
Agreed | 9,974,189,393 | votes | or | 100.0000% |
Disagreed | - | votes | or | 0.0000% |
Abstained | - | votes | or | 0.0000% |
Voided | - | votes | or | 0.0000% |
It is resolved that the Meeting by the unanimous votes approved the increment of the Company's registered capital from Baht 1,488,836169.80 to Baht 1,601,968,383 by an increment of 1,131,322,132 ordinary shares at par value of Baht 0.10 per share.
Agenda 6 To consider and approve the amendment clause 4 of the Company's Memorandum of Association to conform with the increase of Company's registered capital.
Resolution The voting comprised
Agreed | 9,974,189,393 | votes | or | 100.0000% |
Disagreed | - | votes | or | 0.0000% |
Abstained | - | votes | or | 0.0000% |
Voided | - | votes | or | 0.0000% |
It is resolved that the Meeting by the unanimous votes approved the amendment clause 4 of the Company's Memorandum of Association to conform with the increase of Company's registered capital.
Agenda 7 To consider and approve the allocation of Company's newly issued ordinary shares.
Resolution The voting comprised
Agreed | 9,974,189,393 | votes | or | 100.0000% |
Disagreed | - | votes | or | 0.0000% |
Abstained | - | votes | or | 0.0000% |
Voided | - | votes | or | 0.0000% |
It is resolved that the Meeting by the unanimous votes approved the allocation of Company's newly issued ordinary shares.
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Agenda 8 To consider other matters. (If any) None
Yours respectfully
(Mr.Phijit Wiriyamettakul)
Managing Director
Company Secretary
Tel. 0-2561-1111 ext. 2421, 2424, 2427
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Vibhavadi Medical Center pcl published this content on 13 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 June 2022 10:22:07 UTC.
