REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: BANGKOK DUSIT MEDICAL SERVICES PUBLIC COMPANY LIMITED
Security: BANGKOKDUSITMED THB10BCB190918 - XS1108673440 - 16JB

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 01-Mar-2017 08:29:33
Status: Replacement
Announcement Reference: SG170301MEETDDFD
Submitted By (Co./ Ind. Name): Bangkok Dusit Medicla Services PCL
Designation: Mrs. Narumol Noi-am
Financial Year End: 31/12/2016

Event Narrative

Narrative Type	Narrative Text
Additional Text	Approved that (i) a list of shareholders entitled to attend the 2017 Annual General Meeting of Shareholders and receive dividend, be determined on 15 March 2017 (the Record Date) and (ii) the names of shareholders be gathered on 16 March 2017 (the Book Closing Date)

Event Dates

Meeting Date and Time: 12/04/2017 13:30:00
Response Deadline Date: 14/03/2017 17:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	At Royal Golden Jubilee Building, Soi Soonvijai , New Petchburi Road, Bangkok THAILAND

Attachments

SET_AGM2017 schedule SGX.pdf

Total size =259K

Related Announcements

Related Announcements: 01/03/2017 08:00:39