Shareholders’ Meeting | Download |
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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 |