News Detail

Date/Time
28 Feb 2017 13:12:00
Headline
Resolutions of the Board of Directors Meeting The Set Date of the AGM 2017 Dividend Payment of 2016 The Increase of Registered Capital (Revise 3)
Symbol
VIBHA
Source
VIBHA
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                Issued Convertible Securities

Subject                                  : Issued convertible securities
Date of Board resolution                 : 27-Feb-2017
Allocated to                             : Existing common shareholders
    Type of allocated securities         : Warrants
    Number of allotted securities        : 1,012,587,386
(units)
    Reserved shares for the exercise of  : Common shares
convertible securities
    Number of additional shares (shares) : 1,012,587,386
 
    Ratio (Existing shares : Convertible : 13 : 1
 securities)
    Record date for the right to receive : 11-May-2017
 convertible securities
    Book closing date for collecting     : 12-May-2017
shareholders names under Section 225 of 
the Securities and Exchange Act
    Ex-rights date                       : 08-May-2017
    Offering price (baht per unit)       : 0.00
    Description of warrants
        Name of warrant                  : Warrants to Purchase Ordinary Shares 
of Vibhavadi Medical Center Public Company Limited Series #3 (VIBHA-W3)
        Exercise ratio (warrant : share) : 1 : 1
 
        Exercise price (baht per share)  : 3.00
        Term of warrants                 :
    5 years



Allocated to                             : Employee Stock Option Program (ESOP)
    Type of allocated securities         : Warrants
    Number of allotted securities        : 300,000,000
(units)
    Reserved shares for the exercise of  : Common shares
convertible securities
    Number of additional shares (shares) : 300,000,000
 
    Offering price (baht per unit)       : 0.00
    Description of warrants
        Name of warrant                  : Warrants to Purchase New Ordinary 
Shares to be Issued and Offered to  Directors, Management, and Employees of the
Company and/or Subsidiaries (ESOP-W2)
        Exercise ratio (warrant : share) : 1 : 1
 
        Exercise price (baht per share)  : 4.00
        Term of warrants                 :
    5 years






Remark (New)                             :
Waiting for approval
______________________________________________________________________

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution                 : 27-Feb-2017
Details of allotment
Allocated to                             : Employee Stock Option Program (ESOP)
Type of allocated securities             : Common shares
  Number of allotted shares (shares)     : 300,000,000
  Subscription price (baht per share)    : 4.00
  Subscription period                    : From 15-Jun-2017 to 15-Jun-2022
Allocated to                             : Reserved shares for the exercise of 
convertible securities
Type of allocated securities             : Common shares
  Number of allotted shares (shares)     : 1,012,587,386
Number of additional common shares       : 1,012,587,386
(shares)
Total of additional shares (shares)      : 1,012,587,386
Par value (baht per share)               : 0.10
______________________________________________________________________

Meeting schedule of securities holders

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 27-Feb-2017
Meeting date                             : 27-Apr-2017
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 20-Mar-2017
meeting
Book closing date for collecting holders : 21-Mar-2017
 names under Section 225 of the 
Securities and Exchange Act
Ex-meeting date                          : 16-Mar-2017
Significant agenda item                  :
  - Dividend payment
  - Capital increase
  - Capital reduction
  - The issuance of convertible securities
Venue of the meeting                     : conference room, 9th Floor (Building 
4), Vibhavadi Hospital
______________________________________________________________________

Dividend consideration

Subject                                  : Cash dividend payment
Date of Board resolution                 : 27-Feb-2017
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 11-May-2017
dividends
Book closing date for collecting         : 12-May-2017
shareholders names under Section 225 of 
the Securities and Exchange Act
Ex-dividend date                         : 08-May-2017
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.035
Par value (baht)                         : 0.10
Payment date                             : 25-May-2017
Paid from                                :
    Operating period from 01-Jan-2016 to 31-Dec-2016
______________________________________________________________________
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