SET Announcements | Ratchaphruek Hospital

Search:

Year:

Appoint a new member of Risk Management Committee to fill the vacant position

Notification of the Resolution to Increase Capital of the Subsidiary

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2024

Financial Performance Quarter 1 (F45) (Reviewed)

Publish payment of dividend announcement on the company website

Disclosure of the Minutes of 2024 Annual General Meeting of Shareholders on the Company's website.

Announcement of Appointment of Audit Committee and Chairman of Audit Committee

Notification of new directors' appointment

The Resolution of the 2024 of Annual General Meeting (E-AGM)

Publication of the invitation letter and opportunity to submit question in advance to the Annual General Meeting of Shareholders for the year 2024

Board of Directors' resolutions regarding the dividend payment, the schedule, and agenda for Annual General Shareholders' Meeting No. 1/2024

Management Discussion and Analysis Yearly Ending 31 Dec 2023