News Detail

Date/Time
23 Feb 2018 18:52:00
Headline
Dividend Payment, Amendment of the Company's Articles of Association, and Calling the Annual General Meeting of 2018 (add template)
Symbol
VIH
Source
VIH
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 23-Feb-2018
Shareholder's meeting date               : 21-Apr-2018
Beginning time of meeting (h:mm)         : 09 : 00
Record date for the right to attend the  : 16-Mar-2018
meeting
Ex-meeting date                          : 15-Mar-2018
Significant agenda item                  :
  - Cash dividend payment
  -  the amendment of the Company's Articles of Association, Article 31
Venue of the meeting                     : at Meeting Room 1, 7th Floor, 
Vichaivej International Hospital Omnoi
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 23-Feb-2018
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 16-Mar-2018
dividends
Ex-dividend date                         : 15-Mar-2018
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.12
Par value (baht)                         : 1.00
Payment date                             : 18-May-2018
Paid from                                :
    Operating period from 01-Jan-2017 to 31-Dec-2017
Remark                                   :
In this regard, the right to receive the dividend is uncertain depending on an 
approval of the shareholders' meeting. This matter will be proposed to the
shareholders' meeting for further consideration and approval.
______________________________________________________________________
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