SHAREHOLDER INFORMATION

Please select your holder

Samitivej

HOSPITAL
  • Sukhumvit
  • SRINAKARIN
  • CHILDREN Sukhumvit
  • CHILDREN SRINAKARIN
Annual General Meeting of Shareholders No. 46/2022
Enclosures :
  • Invitation to the AGM No. 46/2022

    Download
  • Minutes of the AGM No. 45/2021

    Download
  • Biography of the Nominee: Enclosure no. 2

    Download
  • Information of Independent Director: Enclosure no. 3

    Download
  • Article of Association concerning: Enclosure no. 4

    Download
  • Proxy (form B): Enclosure no. 5

    Download
  • Proxy (from B continued) : Enclosure no. 5

    Download
  • Proxy (form C): Enclosure no. 5

    Download
  • Proxy (from C continued): Enclosure no. 5

    Download
  • Clarification on Procedure for registration: Enclosure no. 5

    Download
  • Guideline for attending the 2022 Annual General meeting of Shareholders: Enclosure no. 6

    Download
  • Map: Enclosure no. 7

    Download
Annual Report : Minute of the AGM :