Ratchaphruek Public Hospital: Notification of Resolutions of the Board of Directors Meeting N°1/2022 (Edit)

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February 21, 2022 12:37:52

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Notification of Resolutions of the Board of Directors Meeting N°1/2022 (Edit)

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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 19-Feb-2022
Shareholder's meeting date               : 22-Apr-2022
Beginning time of meeting (h:mm)         : 13 : 30
Record date for the right to attend the  : 11-Mar-2022
meeting
Ex-meeting date                          : 10-Mar-2022
Significant agenda item                  :
  - Cash dividend payment
Venue of the meeting                     : Ratchaphruek Hospital Public Company 
Limited 456 Moo 14 Mittraparp Rd. ,Muang, Khon Kaen
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 19-Feb-2022
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 11-Mar-2022
dividends (New)
Ex-dividend date (Update)                : 10-Mar-2022
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.25
Par value (baht)                         : 1.00
Payment date                             : 20-May-2022
Paid from                                :
    Operating period from 01-Jul-2021 to 31-Dec-2021  and retained Earnings

______________________________________________________________________
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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Ratchaphruek pcl hospital published this content on February 21, 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unmodified, on February 21, 2022 06:00:06 UTC.

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Sales 2021 1,192 million
37.1M
37.1M
Net income 2021 269M
8.36 million
8.36 million
Net cash 2021 201M
6.25M
6.25M
PER 2021 ratio 13.0x
2021 performance 5.76%
Capitalization 3,385 million
105 million
105 million
EV / Sales 2021 2.67x
EV / Sales 2022 3.40x
# of employees
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