General Announcement::Resolutions of 2016 Annual General Meeting of Shareholders

Issuer & Securities

Issuer/ Manager
BANGKOK DUSIT MEDICAL SERVICES PUBLIC COMPANY LIMITED
Securities
BANGKOKDUSITMED THB10BCB190918 - XS1108673440 - 16JB
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
21-Apr-2016 20:20:08
Status
New
Announcement Sub Title
Resolutions of 2016 Annual General Meeting of Shareholders
Announcement Reference
SG160421OTHREOVX
Submitted By (Co./ Ind. Name)
Bangkok Dusit Medical Services PCL
Designation
Mr. Pradit Theekakul
Effective Date and Time of the event
21/04/2016 13:45:00
Description (Please provide a detailed description of the event in the box below)
- Approved for the allocation of the Company s net profit for 2015, by distributing dividend for 15,490,956,540 shares at the rate of Baht 0.26 per share; consist of profit under BOI privilege Baht 0.01 per share and profit under non BOI privilege Baht 0.25 per share; totaling Baht 4,027,648,700.40 which is equal to 90% of the Company s net profit of the Company financial statements. In line with the Company s dividend policy; the dividend shall be paid at minimum 50% of Company s net profit . The dividend payment shall be made on 4th May 2016

- Approved to appoint 4 Directors, names are as follow
5.1 Professor Emeritus Santasiri Sornmani, M.D. Independent Director
5.2 Mr. Chavalit Sethameteekul Independent Director
5.3 Mr. Sombut Uthaisang Independent Director
5.4 Mr. Att Thongtang Director (New Director)

Attachments

Untitled_21042016_185347.pdf
Total size =1395K