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VIBHA

฿1.91
change ( %)
Prior Price1.96
Open price1.94
Highest price1.97
Lowest price1.91
Average price1.94
Latest information 21-12-2024 23:01:32

News on Stock Market

Invitation for shareholders to propose the agendas and nominate candidates to be elected as directors.

Management Discussion and Analysis Quarter 2 Ending 30 Jun 2024

Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)

Notification of the Resolutions of the 2024 Annual General Meeting of Shareholders.

Disclosure of Invitation Letter of the 2024 Annual General Meeting of Shareholders on the company's website.

The Share Repurchase Program for Financial Management

Notification of the Schedule for 2024 Annual General Meeting of Shareholders and Dividend Payment.

Management Discussion and Analysis Yearly Ending 31 Dec 2023

Establishment of a new subsidiary

The explanation of operating results for the third quarter of 2023

Invitation for shareholders to propose the agendas and nominate candidates to be elected as directors.

Notification of the connected transaction regarding the receipt of financial assistance

To inform the 2th exercise information of VIBHA-W4

Publication of the Minutes of the 2023 Annual General Meeting of Shareholders on the company's website. (Revised)

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2023

Publication of the Minutes of the 2023 Annual General Meeting of Shareholders on the company's website.

From to Report on Name of Members and Scope of Work of the Audit Committee (F24-1)

Notification of the Resolutions of the 2023 Annual General Meeting of Shareholders.

Notification of the Schedule for 2023 Annual General Meeting of Shareholders and Dividend Payment, capital decrease and the amendment of the Company’s Articles of Association. (Revised agenda 1)

Disclosure of Invitation Letter of the Annual General Meeting of Shareholders 2023 on the company’s website.

Management Discussion and Analysis Yearly Ending 31 Dec 2022.

Notification of the change in the Company’s dividend payment policy.

Notification of the Schedule for 2023 Annual General Meeting of Shareholders and Dividend Payment, capital decrease and the amendment of the Company’s Articles of Association..

Result of the proposal of the 2023 AGM’s agenda and director nomination in advance.

Invitation for shareholders to propose agendas and nominate candidates to be elected as directors.

Management Discussion and Analysis Quarter 3 Ending 30 Sep 2022

Management Discussion and Analysis Quarter 2 Ending 30 Jun 2022

The disposal ordinary shares of Princeton Park Sutes Co.,Ltd.

Resolutions of the 2022 Extraordinary General Meeting of Shareholders No. 1/2022

Notification of the Resolutions of the Board of Directors Meeting, The EGM No, 2/2022, Capital Increase, Issuance of The Warrants (VIBHA-W4)

Resolutions of the 2022 Annual General Meeting of Shareholders

To inform the last exercise information of VIBHA-W3

Notification of investment in Thonburi Rangsit Hospital Project

The explanation of operating results for the year 2021

Notification of the Resolutions of the Board of Diectors Meeting No. 1/2022 Approving the Dividend Payment and the Convening of the 2022 Annual General Shareholders’ Meeting.

The explanation of operating results for the third quarter of 2021

Granting financial assistance for the associated company

NOTIFICATION FORM FOR EXERCISE OF RIGHT TO PURCHASE COMMON SHARES OF VIBHAVADI MEDICAL CENTER PUBLIC COMPANY LIMITED

To inform the 5th exercise information of VIBHA-W3

The explanation of operating results for the second quarter of 2021

To inform of the policy of the procurement of Moderna vaccine

The explanation of operating results for the first quarter of 2021

Resolutions of the 2021 Annual General shareholders’ Meeting

Additional measures to prevent the spread of the Coronavirus Disease 2019 for the Annual Ordinary Meeting of Shareholders 2021

Publication of the Annual General Meeting of Shareholders 2021 invitation on the company website.

Notification of the Resolutions of the Board of Directors Meeting No. 1/2021 Approving the Dividend Payment and the Convening of the 2020 Annual General Shareholders’ Meeting.

The investment in new issued ordinary shares of Thippayabadin

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Vibhavadi Medical Center Public Company Limited

Vibhavadi Medical Center Public Company Limited (‘the Company”) operates the main business of medical care services by being a private hospital for more than 37 years under the name Vibhavadi Hospital. The Company services out-patients and in-patients throughout 24 hours with a team of professional Doctors, including the medical personnels, nurses and medical supplies and equipment for medical examination and diagnose. The hospital has received the US standard accreditation from the Joint Commission International (JCI) and certified with Thai Hospital Accreditation (HA).

Annual Report

Form 56-1 One Report 2023

2 April 2024

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Invitation Letter of the 2024 of Annual General Meeting of Shareholders.

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