Shareholders’ Meeting Download
Invitation to EGM
Invitation to the Extraordinary General Meeting of Shareholders No. 1/2025 Download
Supporting Documents (Enclosure 1 – 7)
Copy of the minutes of meeting of Annual General Meeting of Shareholders for the year 2025 Download
Information Memorandum of Ramkhamhaeng Hospital Public Company Limited on the Additional Investment Transaction in Thonburi Healthcare Group Public Company Limited’s Ordinary Shares Download
Guidelines and Required Documents for registration to attend the meeting Download
Information of the directors as Proxy holder Download
Map of the shareholders’ meeting venue Download
Company’s Articles of Association related to the Shareholders’ Meeting Download
Proxy form A Download
Proxy form B Download
Proxy form C Download
Minutes of Shareholder’s Meeting
Minutes of the Annual General Meeting of Shareholders 2025 Download
Invitation to AGM
Invitation to Annual General Meeting of Shareholders for the Year 2025 Download
Proposing Agenda AGM
Copy of the minutes of meeting of Annual General Meeting of Shareholders for the year 2024 (Enclosure 1) Download
56-1 One Report for the year 2024 (QR Code) (Enclosure 2) Download
Guidelines and Required Documents for registration to attend the meeting (Enclosure 3) Download
Information of the directors as Proxy holder (Enclosure 4) Download
Information of the directors who retired by rotation (Enclosure 5) Download
Map of the shareholders’ meeting venue (Enclosure 6) Download
Company’s Articles of Association related to the Shareholders’ Meeting (Enclosure 7) Download
Proxy form A Download
Proxy form B Download
Proxy form C Download