Ratchaphruek Hospital Public : Notification of the Resolutions of the Board of Director Meeting of the Interim Dividend Payment and the appointment of Risk Management Committee of the Company
August 07, 2022 at 08:24 pm EDT
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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
Ratchaphruek Hospital pcl published this content on 08 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 August 2022 00:23:04 UTC.
Ratchaphruek Hospital Public Company Limited is a Thailand-based private hospital that provides health services for patients and families. The Company operates a hospital business under the named Ratchaphruek Hospital. Ratchapruek Hospital has approximately 200 beds and is located in Khon Kaen Province in northeastern Thailand. The Company has various medical centers, including Stroke center, breast center, and hearing and balance center. Various services are available at its stroke center, such as CT Scan, MRI scan, carotid duplex ultrasound, anti-blood-clot medication, antiplatelet drugs, anti-blood coagulation drugs, cerebral surgery, surveillance for in-patientsâ comorbidities, and rehabilitation particularly designed to fit each individual patient by specialized physician.
Ratchaphruek Hospital Public : Notification of the Resolutions of the Board of Director Meeting of the Interim Dividend Payment and the appointment of Risk Management Committee of the Company
RATCHAPHRUEK HOSPITAL 
