SHAREHOLDER INFORMATION

Samitivej

HOSPITAL
  • Sukhumvit
  • SRINAKARIN
  • CHILDREN Sukhumvit
  • CHILDREN SRINAKARIN
Invitation to the 2024 Annual General Meeting of Shareholders No. 48 of Samitivej Public Company Limited
Enclosures :
  • Invitation

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  • Biography of the Nominee: Enclosure no. 1

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  • Article of Association concerning: Enclosure no. 2

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  • Documents or evidence showing and identity: Enclosure no.3

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  • Proxy (form B): Enclosure no. 4

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  • Proxy (from B continued): Enclosure no. 4

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  • Guideline for attending of Electronic meeting: Enclosure no. 5

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  • Privacy Notice for Shareholder: Enclosure no. 6

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Annual Report : Minute of the AGM :