• Annual General Meeting
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