Publication of Notice of the Extraordinary General Meeting of Shareholders No. 1/2011 on the Company's website

Feb 10, 2011

(Translation)

Ref. No. PD 008/2011

9th February, 2011

Subject: Publication of Notice of the Extraordinary General Meeting of Shareholders No. 1/2011 on the Company's website

To: President The Stock Exchange of Thailand

Reference to the Extraordinary General Meeting of Shareholders No. 1/2011 of Bangkok Dusit Medical Services Public Company Limited will be held on Thursday 24 February, 2011 at 13.00 hours, at the Conference room, 7th floor Rehabilitation Building of Bangkok Hospital, 2 Soi Soonvijai 7, New Petchburi Road, Bangkok.

To facilitate shareholder to access the information of EGM no 1/2011 the company would like to inform that the complete agenda and relevant documents for EGM no 1/2011 are available on the company's website www.bangkokhospital.com from 9th February, 2011 onwards.

Yours sincerely,

 

Signed by Mrs. Narumol Noi-Am
(Mrs. Narumol Noi-Am)
Chief Finance Officer

Attachments

  • 2011-02-10_BGH01_EN.pdf (Size: 5,786 bytes)