| Invitation to Annual General Meeting of Shareholders No. 30 for Year 2023 | Download PDF File |
| Enclosures to Notice of Annual General Meeting of Shareholders No. 30 | |
| 1. Copy of the minutes of Annual General Meeting of Shareholders No. 29 for year 2022 | Download PDF File |
| 2. Annual Report 2022 (56-1 One Report) | Download PDF File |
| 3. Rules and procedures for proposing directors' remuneration | Download PDF File |
| 4. Candidates proposed 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. Proposed Amendment to articles 31, 35, 40, 41, 42, and 50 of the Company’s Articles of Association | Download PDF File |
| 8. Part of the Company’s Articles of Association relating to the general meeting of shareholders | Download PDF File |
| 9. Details of the documents required prior to attending the meeting, proxies, registration, and voting in the general meeting of shareholders | Download PDF File |
| 10. Information on the independent director for shareholders who wish to appoint an independent director as their proxy | Download PDF File |
| 11. Map to Bumrungrad Hospital Public Company Limited (Thai Version) | Download PDF File |
| 12. Proxy Form | |
| Proxy Form A | Download PDF File |
| Proxy Form B | Download PDF File |
| Proxy Form C | Download PDF File |
| Measures to Prevent the Spread of COVID-19 and Recommendations for the Shareholders who attend the General Meeting of Shareholders No. 30 in 2023 | Download PDF File |
