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Samitivej

HOSPITAL
  • Sukhumvit
  • SRINAKARIN
  • CHILDREN Sukhumvit
  • CHILDREN SRINAKARIN
Annual General Meeting of Shareholders No. 45/2021
Enclosures :
  • Invitation

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  • Minutes of the AGM No. 44/2020

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  • Biography of the Nominee : Enclosure no. 2

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  • Information of Independent Director : Enclosure no. 3

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  • Article of Association concerning : Enclosure no. 4

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  • Map : Enclosure no. 5

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  • Proxy (form B) : Enclosure no. 6

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  • Proxy (from B continued) : Enclosure no. 6

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  • Proxy (form C) : Enclosure no. 6

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  • Proxy (from C continued) : Enclosure no. 6

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  • Clarification on Procedure for registration : Enclosure no. 6

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  • Guideline for attending the 2021 Annual General meeting of Shareholders : Enclosure no. 7

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Annual Report : Minute of the AGM :