| Shareholders’ Meeting | Download |
|---|---|
| Minutes of Shareholder’s Meeting | |
| Minutes of the Extraordinary General Meeting of Shareholders No. 1/2025 | 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 |