Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
12 Mar 2026 | - | 13 Mar 2026 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
11 Mar 2025 | - | 12 Mar 2025 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Via Electronic Meeting only (E-Meeting) |
12 Mar 2024 | - | 13 Mar 2024 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | E-AGM Only |
13 Mar 2023 | - | 14 Mar 2023 | - | Cash dividend payment,To consider and approve the amendment to the Articles of Association of the Company, Article 25, 31, 32, 33, 37, 47 and 50 | Schedule of Annual General Meeting of Shareholders | Ratchaphruek Hospital Public Company Limited 456 Moo 14 Mittraparp Rd. ,Muang, Khon Kaen |
10 Mar 2022 | - | 11 Mar 2022 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | The Meeting Room of Ratchaphruek Hospital, 13th Floor, 456 Moo 14, Mittraparp Road, Muang, Khon Kaen |