Shareholder Meetings | Bangkok Chain Hospital

Year:

Invitation to 2023 Annual General Meeting of shareholders

1. 2022 Annual Report

2. Registration form for attending the E-AGM through Electronics Meeting

3. Proxy Form

Form A

Form B

Form C

4. Information of the Independent Directors to be used with Proxy of Shareholder

5. Rules for attending the shareholders' meeting via electronic media (E-AGM)

6. The Company’s Articles of Association regarding the Meeting of Shareholders and voting procedures

7. Information of proposed directors in replacement of those retiring by rotation

8. Information of the auditors

9. E-Voting

10. Definition of “Independent Director”

11. Map of the meeting venue

Proposal of AGM Agenda Form 2023