Thonburi Healthcare Group Public Company Limited announced that at its AGM held on 24 April 2020, approved the appointment of Boon Vanasin (M.D.) (Chairman of the Board of Directors); Ms. Nalin Vanasin (Director); Aasis Unnanuntana (M.D.) (Director); Linda Kraivit (M.D.) (Independent Director, Chairman of Risk Management Committee, Member of Nomination and Remuneration Committee, Member of Audit Committee and Member of Corporate Governance and Business Ethics Committee).

The meeting also approved the dividend payment for the year 2019 of THB 0.40 per share or 73.87% of the net profit, totaling dividend payment of THB 339.63 million which can be divided into: acknowledged the interim dividend payment for the business performance from January 1, 2019 to June 30, 2019 at the rate of THB 0.10 per share, totaling dividends of THB 84.91 million; approved payment of the remaining dividends at the rate of THB 0.30 per share, totaling dividend payment is of THB 254.72 million. The date for the right of shareholders to receive dividends will be on March 13, 2020, with the payment of dividends by May 14, 2020.