No. Exc. 14/2022
29 June 2022
Subject: Notification of the Board of Directors’ resolution regarding the delisting of the Company’s securities from
the Stock Exchange of Thailand and the convening of Extraordinary General Meeting of Shareholders No. 1/2022
To: President
The Stock Exchange of Thailand
Enclosure:
Form of Report on Delisting of Shares from being Listed Securities (F10-6) dated 29 June 2022
Samitivej Public Company Limited (the “Company”) would like to inform that the Board of Directors’ Meeting No.
3/2022, held on 29 June 2022, has passed the resolutions as follows:
Please be informed accordingly.
Sincerely yours,
Chairat Panthuraamphorn
Chairat Panthuraamphorn, M.D.
Managing Director & CEO
Executive Office
Tel. 02-022-2677
(F10-6)
Form of Report on Delisting of Shares from Listed Securities
Samitivej Public Company Limited
29 June 2022
Attention:
The President
The Stock Exchange of Thailand
The Board of Directors’ Meeting of Samitivej Public Company Limited (the “Company”) No. 3/2022, held on 29 June 2022, has passed resolutions to approve the delisting of the Company’s securities from the Stock Exchange of Thailand (the “SET”). The details are as follows:
attend the Meeting is on
until the end of the Meeting.
6. Shareholding Distribution as of 7 March 2022
6.1 Top 10 major shareholders
Name
Nationality
Profession
No. of
Shareholding
shares held
Percentage
Bangkok Dusit Medical Services Public
Thai
Business
95,764,033
95.76
Company Limited
Mr. Chaivej Nuchprayoon
Thai
Trader
172,986
0.17
Mrs. Praphapim Liptapanlop
Thai
Trader
132,000
0.13
Mrs. Paweena Anakatham
Thai
Trader
130,400
0.13
Mrs. Panita Luareesuwan
Thai
Trader
126,700
0.13
Mr. Panu Luareesuwan
Thai
Trader
125,000
0.13
Bangkok Insurance Public Company
Thai
Business
122,800
0.12
Limited
Mr. Ohm Kiangsiri
Thai
Trader
121,900
0.12
Mrs. Chantana Anakatham
Thai
Trader
108,500
0.11
Mr. David John Scott
English
Trader
100,800
0.10
6.2 Number of Shareholders
7. Board of Directors of the Company as of 29 June 2022
Name
Position
Shareholding
Percentage
Mr. Somchai Ruchuphan
Chairman of the Board of Directors
0
Mr. Chairat Panturaumporn
Managing Director/
0
Chief Executive Officer/Director
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