| Invitation to Annual General Meeting of Shareholders No. 31 for Year 2024 | Download PDF File |
| Measures to Prevent the Spread of COVID-19 and Recommendation for the Shareholders who attend AGM No. 31 | Download PDF File |
| Enclosures to Notice of Annual General Meeting of Shareholders No. 31 | |
| 1. Copy of the minutes of Annual General Meeting of Shareholders No. 30 for year 2023 | Download PDF File |
| 2. 2023 56-1 One Report (to be downloaded from the provided QR Code) | Download PDF File |
| 3. Rules and procedures for proposing directors' remuneration | Download PDF File |
| 4. Candidates nominated for election as the Company’s directors | Download PDF File |
| 5. Details of the auditors and audit fees | Download PDF File |
| 6. Proposed Amendment to clause 4 of the Memorandum of Association to be in line with the Conversion of Preferred Shares into Ordinary Shares | Download PDF File |
| 7. Part of the Company’s Articles of Association relating to the general meeting of shareholders | Download PDF File |
| 8. Details of the documents required prior to attending the meeting, proxies, registration, and voting in the general meeting of shareholders | Download PDF File |
| 9. Information on the independent director for shareholders who wish to appoint an independent director as their proxy | Download PDF File |
| 10. Map to Bumrungrad Hospital Public Company Limited | Download PDF File |
| Proxy Form | |
| Proxy Form A | Download PDF File |
| Proxy Form B | Download PDF File |
| Proxy Form C | Download PDF File |
