IMH : INTERMEDICAL CARE AND LAB HOSPITAL PUBLIC COMPANY LIMITED

Business Description: The company operates a private hospital specializing in occupational medicine, focusing on providing health check-up services both on-site and off-site. Additionally, its subsidiary is engaged in environmental quality measurement services.

marketing : Mai

First Trading Date : December 26, 2019

Security : IMH

Company Name in Thai : บริษัท โรงพยาบาลอินเตอร์เมดิคัล แคร์ แอนด์ แล็บ จำกัด (มหาชน)

Company Name in English : Intermedical Care and Lab Hospital Public Company Limited

Company Registration Number : 0107561000269

Address : 442 Bangwaek Road, Bangwaek Subdistrict, Phasi Charoen District, Bangkok 10160

Telephone : 02-865-0044 (6 lines)

Fax Number : 02-410-4284

Website : www.imhhospital.com

Registered Capital : 107,500,000 Baht

Paid-up Capital : 107,500,000 Baht

Par Value per Share : 0.50 Baht

Restrictions on Transfer of Offered Securities

          The companys shares are freely transferable, provided that the total number of shares held by foreign shareholders at any given time does not exceed 49% of the total shares available for sale. If the transfer of shares would result in the foreign shareholding ratio exceeding the aforementioned limit, the company has the right to refuse the transfer of shares in question.

          The transfer of shares is considered complete when the transferor endorses the share certificate, specifying the name of the transferee and signing both the transferors and the transferees names. The share certificate must then be delivered to the transferee. The transfer of shares will be effective against the company once the company receives a request to register the transfer, and will be effective against third parties once the company has duly registered the transfer. If the company determines that the share transfer complies with the law, the company will register the transfer within 14 days from the date of the request. If the transfer is not valid, the company will notify the applicant within 7 days. Share transfers conducted on the Stock Exchange shall comply with the laws governing securities and the securities market.

Dividend Policy

          The company has a policy to pay dividends to shareholders at a rate of no less than 40% of the net profit of the companys separate financial statements, after deducting taxes, legal reserves, and other reserves (if any). However, this dividend payment policy may be subject to change, depending on the companys operating results, financial position, liquidity, business expansion, the need for working capital in operations, investment plans, and future business growth, market conditions, appropriateness, and other factors related to the companys operations and management. The policy is also under the condition that the company must have sufficient cash to conduct its business, and the payment of dividends must provide maximum benefit to the shareholders as deemed appropriate by the companys Board of Directors and/or shareholders.

          The resolution of the Board of Directors to approve the dividend payment must be presented for approval at the shareholders' meeting, unless it is an interim dividend, in which case the Board of Directors has the authority to approve interim dividend payments and report such approval to the shareholders at the next shareholders' meeting.