General Announcement::Dividend Payment, Change of Dividend Payment Policy and 2018 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
28-Feb-2018 21:38:08
Status
New
Announcement Sub Title
Dividend Payment, Change of Dividend Payment Policy and 2018 Annual General Meeting of Shareholders
Announcement Reference
SG180228OTHRULHQ
Submitted By (Co./ Ind. Name)
BANGKOK DUSIT MEDICAL SERVICES PUBLIC COMPANY LIMITED
Designation
Mrs Narumol Noi-am
Effective Date and Time of the event
28/02/2018 17:00:00
Description (Please provide a detailed description of the event in the box below)
1. Change of dividend payment policy from the dividend shall be paid at minimum 50% of net profit of the separate financial statements to the dividend shall be paid at minimum 50% of net profit of the consolidated financial statements . In this regard, a new policy shall be prescribed as follows:
The Company shall pay a dividend of not less than 50% of the net profit of the consolidated financial statements, depending on the business expansion and capital requirements of the Company each year. The payment must be approved by the shareholders meeting, except for the interim dividend payment which can be approved by the Board of Directors should the Board of Directors consider that the Company has good performance and sufficient liquidity"
A new policy shall be applied to the payment of dividend for 2017 performance which will be proposed to the shareholders at the 2018 Annual General Meeting for approval onwards.
2. 2018 Annual General Meeting of Shareholders was scheduled on 11 April 2018 at 13:30 hours at His Royal Highness Crown Prince Maha Vajiralongkorn Ballroom, 3rd floor, Royal Golden Jubilee Building, Soi Soonvijai (Soi Petchaburi 47), New Petchburi Road, Bangkok.
3. A list of shareholders entitled to attend the 2018 Annual General Meeting of Shareholders and receive dividend was determined on 15 March 2018 (the Record Date) to consider the agenda as follows:

Attachments

Untitled_28022018_200910.pdf
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