Shareholder Meetings | Bangkok Chain Hospital

Year:

Minute of 2023 Annual Shareholder Meeting

Invitation to 2023 Annual General Meeting of Shareholders

1. Annual report 2022

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 proposed directors in replacement of those retiring by rotation

8. Information of the auditors

9. Information of the existing articles of association and amendments

10. Definition of “Independent Director”

11. Map of the meeting venue

12. Procedures for attending the Shareholders’ Meeting via electronic meeting (E-AGM)

Proposal of AGM Agenda Form 2023