SET-RPH 010/2022
August 6,2022
Subject : Notification of the Resolutions of the Board of Director Meeting of the appointment of Risk Management Committee of the Company
To | : The President |
The Stock Exchange of Thailand | |
Ratchaphruek Hospital Public Company Limited (the "Company") Whereas the Board of | |
Director Meeting of No.3/ 2 0 2 2, on August 6, 2 0 2 2 during 10.30 a.m. - 15.15 p.m., has | |
approved significant resolutions as follows; |
- Approved the interim dividend payment for Operating period from six month of 2022 performance to RPH's shareholders cash dividend payment at the rate of Baht 0.20 per share, totaling Baht 1 0 9 ,2 0 0 ,0 0 0 . Representing 45.78% of net profit for the six-month period.
The dividend will pay to shareholder whose name was shown on the record date of August 26, 2022 and the interim dividend payment will be on September 1, 2022. - Approved the appointment of the Risk Management Committee as follows:
1) | Mr. Suphan Srithamma | as Chairman of The Risk Management Committee |
2) | Mr.Saran Supaksaran | as The Risk Management Committee |
- Mr.Adisorn Thavornthanasarn as The Risk Management Committee
And Ms.Chularat Sirisingh as Secretary of the Risk Management Committee
Effective from August 6, 2022 onwards.
Please be informed accordingly.
Your sincerely,
(Ms. Chularat Sirisingh)
Secretary Company
Authorized person to report information
บริษัท โรงพยาบาลราชพฤกษ์ จํากัด (มหาชน)Ratchaphruek Hospital Public Company Limited
456 | หมู่ที*14 ถนนมิตรภาพ ตําบลในเมือง อําเภอเมือง จังหวัดขอนแก่น 40000 | โทร (043) 333-555 | โทรสาร (043) | 236-835 |
456 | Moo 14 Mittraparp Rd. Muang Khon Kaen Thailand 40000 | Tel. (043) 333-555 | Fax. (043) | 236-835 |