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News on Stock Market

4 November 2024

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

15 November 2023

The explanation of operating results for the third quarter of 2023

3 November 2023

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

20 October 2023

Notification of the connected transaction regarding the receipt of financial assistance

12 September 2023

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.

16 November 2022

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.

18 November 2021

The explanation of operating results for the third quarter of 2021

18 November 2021

Granting financial assistance for the associated company

15 September 2021

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

14 September 2021

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.

21 January 2021

The investment in new issued ordinary shares of Thippayabadin