Ref SET 60/12 26 April 2017 Subject: Notification of the resolutions of Annual General Meeting of Shareholders No. 24 in year 2017 of Bumrungrad Hospital Public Company Limited To: Director and Manager The Stock Exchange of Thailand Bumrungrad Hospital Public Company Limited hereby reports the following resolutions adopted at Annual General Meeting of Shareholders No. 24 in year 2017, held on 26 April 2017 at 2:00 p.m. at the Conference Center, 21st floor, Bumrungrad International Clinic Building, 33 Sukhumvit Soi 3 (Nana Nua), Klongtoey Nua, Vadhana, Bangkok 10110: Agreed 572,560,249 votes, equivalent to 100.0000% Disagreed 0 votes, equivalent to 0.0000% Abstained 3 votes, equivalent to -...
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