SHAREHOLDER INFORMATION

Samitivej

HOSPITAL
  • Sukhumvit
  • SRINAKARIN
  • CHILDREN Sukhumvit
  • CHILDREN SRINAKARIN

Notification of changes of the company share registrar

Invitation to the 2026 Annual General Meeting of Shareholders No. 50 of Samitivej Public Company Limited
Enclosures :
  • Invitation (3 page)

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  • Documents or evidence showing and identity : Enclosure no.1 (1 page)

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  • Proxy (form B) : Enclosure no. 2 (3 page)

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  • Proxy (from B continued) : Enclosure no. 2 (1 page)

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  • Article of Association concerning : Enclosure no. 3 (3 page)

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  • Guideline for attending of Electronic meeting : Enclosure no. 4 (3 page)

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  • Privacy Notice for Shareholder : Enclosure no. 5 (4 page)

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  • Biography of the Nominee : Enclosure no. 6 (3 page)

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  • QR Code : Enclosure no. 7 (1 page)

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Annual Report : Minute of the AGM :