SHAREHOLDER INFORMATION

Samitivej

HOSPITAL
  • Sukhumvit
  • SRINAKARIN
  • CHILDREN Sukhumvit
  • CHILDREN SRINAKARIN
Invitation to the 2025 Annual General Meeting of Shareholders No. 49 of Samitivej Public Company Limited
Enclosures :
  • Invitation

    Download
  • Documents or evidence showing and identity : Enclosure no.1

    Download
  • Proxy (form B) : Enclosure no. 2

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

    Download
  • Article of Association concerning : Enclosure no. 3

    Download
  • Guideline for attending of Electronic meeting : Enclosure no. 4

    Download
  • Privacy Notice for Shareholder : Enclosure no. 5

    Download
  • Biography of the Nominee : Enclosure no. 6

    Download
Annual Report :
Minute of the AGM :