General Announcement::Resolution of 2019 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-2019 18:57:22
Status
New
Announcement Sub Title
Resolution of 2019 Annual General Meeting of Shareholders
Announcement Reference
SG190412OTHRS8J1
Submitted By (Co./ Ind. Name)
Bangkok Dusit Medical Services Public Company Limited
Designation
Mrs. Narumol Noi-am
Effective Date and Time of the event
12/04/2019 17:00:00
Description (Please provide a detailed description of the event in the box below)
Bangkok Dusit Medical Services Public Company Limited (the Company) would like to notify you that the Company s Board of Directors at the meeting No 2/2019 held on 28 February 2019.

Attachments

SGX_AGM_2019 Resolution_12042019.pdf
Total size =279K