General Announcement::Resolutions of 2017 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
12-Apr-2017 21:13:26
Status
New
Announcement Sub Title
Resolutions of 2017 Annual General Meeting of Shareholders
Announcement Reference
SG170412OTHRVQ9M
Submitted By (Co./ Ind. Name)
Bangkok Dusit Medical Services PCL
Designation
Mrs. Narumol Noi-am
Effective Date and Time of the event
19/04/2017 17:00:00
Description (Please provide a detailed description of the event in the box below)
Dividend Payment

Approved the issuance and offering of debentures in the amount of not exceeding Baht 40,000 million

Approved the allocation of newly issued ordinary shares under the General Mandate in the amount of not exceeding 1,549,095,654 shares at par value of Baht 0.10 per share

Attachments

Untitled_12042017_194701.pdf
Total size =3792K