股东信息

三美泰

医院
  • 素坤逸
  • 诗娜卡琳
  • 童医院(素坤逸)
  • 童医院(诗娜卡琳)
Invitation to the 2024 Annual General Meeting of Shareholders No. 48 of Samitivej Public Company Limited
附件 :
  • Invitation

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  • Biography of the Nominee: Enclosure no. 1

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  • Article of Association concerning: Enclosure no. 2

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  • Documents or evidence showing and identity: Enclosure no.3

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  • Proxy (form B): Enclosure no. 4

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  • Proxy (from B continued): Enclosure no. 4

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  • Guideline for attending of Electronic meeting: Enclosure no. 5

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  • Privacy Notice for Shareholder: Enclosure no. 6

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Annual Report :
Minute of the AGM :