Shareholder Meetings | Bangkok Chain Hospital

Year:

Minute of 2025 Annual Shareholder Meeting

Video of the 2025 Annual General Meeting of Shareholders

Invitation to 2025 Annual General Meeting of Shareholders (Full Version)

1. Annual report 2024

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 Shareholders’ Meeting and voting procedures

7. Information of the auditors

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

9. Definition of “Independent Director”

10. Map of the broadcasting location of the meeting via electronic media (E-AGM)

11. Procedures for notify the intention to attend the meeting and uploading documents through E-Meeting system

Proposal of AGM Agenda Form 2025