Annual General Meeting of Shareholders for Year 2022

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Invitation to the 2022 AGM
Minutes of Annual General Meeting of Shareholders for Year 2022
Enclosure 10 Information on Acquisition of Investment in Thonburi Rangsit Hospital (Document for Agenda 8)
Enclosure 11 Information on Disposition of land and connected transactions (Document for Agenda 9)
Enclosure 12 Disclosure of additional information in accordance with rules on acquisition and disposition of assets, and criteria on connected transactions (Documents for Agenda 8-9)
Enclosure 13 Opinion of Audit Committee on Disposition of Assets, and Connected Transactions (Documents for Agenda 8-9)
Enclosure 14 Opinion of Audit Committee on Disposition of Assets, and Connected Transactions (Documents for Agenda 8-9)

Proposal Of Meeting Agenda : 2022

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Criteria for Minority Shareholders to Proposing AGM Agenda and Nominating Director
Form for Proposing Director Candidate in Advance for 2022 Annual General Meeting of Shareholders
Form for Proposing Agenda in Advance for 2022 Annual General Meeting of Shareholders
Form for Proposal 2022 AGM Questions