Invitation Letter To Shareholders' Meeting
Annual General Meeting
Extraordinary General Meeting
Invitation to Annual General Meeting of Shareholders No. 24 for Year 2017
Enclosures to Notice of Annual General Meeting of Shareholders No. 24  
1. Copy of the minutes of Annual General Meeting of Shareholders No. 23/2016
2. Annual Report for year 2016
3. Rules and procedures for proposing directors' remuneration
4. Candidates proposed for appointment as the Company’s directors
5. Details of the auditor and audit fees
6. Proposed amendment to the Company’s Memorandum of Association to be in line with the conversion of preferred shares into ordinary shares
7. The sections of the Company’s Articles of Association relating to the general meeting of shareholders
8. Details of the documents required prior to attending the meeting, proxies, registration, and voting
9. Profile of the independent director for shareholders who wish to appoint her as proxy
10. Map to Bumrungrad Hospital Public Company Limited
11. Proxy Form A and Form B, as specified by Department of Business Development, Ministry of Commerce  
Proxy Form A
Proxy Form B
Proxy Form C
Notice of Annual General Meeting of Shareholders No. 23 for the year 2016
Enclosures to Notice of Annual General Meeting of Shareholders No. 23  
1. Copy of Minutes of Extraordinary General Meeting of Shareholders No.1/2015
2. Annual Report for the year 2015
3. Candidates Proposed for Appointment as the Company’s Directors
4. Details of Auditor and Audit Fees
5. Proposed Amendment to the Company’s Memorandum of Association to be in line with the Conversion of Preferred Shares into Ordinary Shares
6. Company’s Articles of Association Relating to the General Meeting of Shareholders
7. Documents Required Prior to Attending the Meeting, Proxy, Registration and Voting
8. Profile of Independent Director for Shareholders who Wish to Appoint an Independent Director as Proxy
9. Map to Bumrungrad Hospital Public Company Limited
10. Proxy Form A and Form B as Specified by Department of Business Development, Ministry of Commerce  
Proxy Form A
Proxy Form B
Proxy Form C
Notice of Extraordinary General Meeting of Shareholders No. 1/2015
Enclosures to Notice of Extraordinary General Meeting of Shareholders No. 1/2015  
1. Copy of Minutes of Annual General Meeting of Shareholders No. 22 for the year 2015
2. Company's Articles of Association Relating to the General Meeting of Shareholders
3. Documents Required Prior to Attending the Meeting, Proxy, Registration and Voting
4. Profile of Independent Director for Shareholders who Wish to Appoint an Independent Director as Proxy
5. Map to Bumrungrad Hospital Public Company Limited
6. Proxy Forms A, B and C as Specified by Department of Business Development, Ministry of Commerce  
Proxy Form A
Proxy Form B
Proxy Form C

Note: Notice of Extraordinary General Meeting of Shareholders and enclosures are available on the Company's website (www.bumrungrad.com) on 06 November 2015 onwards.