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Postponement of the 2020 Annual General Meeting of Shareholders – Samitivej Sukhumvit Hospital, Samitivej Srinakarin Hospital, Children’s Hospital [Download]

 

Shareholder Information

Annual General Meeting of Shareholders No. 44/2020

Enclosures:

  1. Postponement of the 2020 Annual General Meeting of Shareholde [Cancel]
  2. Minutes of the AGM No. 43/2519 [Cancel]
  3. Information of Independent Director [Cancel]
  4. Articles of Association concerning the Shareholder’ Meeting [Cancel]
  5. Map [Cancel]
  6. Proxy (form B) [Cancel]
  7. Proxy (form B, continued) [Cancel]
  8. Proxy (form C) [Cancel]
  9. Proxy (form C, continued) [Cancel]

Shareholder Information

Annual General Meeting of Shareholders No. 42 / 2019

Enclosures:

  1. Invitation to the Annual General Meeting of the Shareholders No.42-2019 [Download]
  2. Minutes of the AGM No. 41-2018  [Download]
  3. Information of Person to be elected Director  [Download]
  4. Information of Independent Director [Download]
  5. Enclosure 5 Clarification on Procedures [Download]
  6. Enclosure 6 Articles of Association [Download]
  7. Enclosure 7 Map [Download]
  8. Enclosure 8 Proxy form A [Download]
  9. Enclosure 8 Proxy form B [Download]
  10. Enclosure 8 Proxy form C [Download]