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Invitation Letter To Shareholders' Meeting

  • Annual General Meeting
Invitation to Annual General Meeting of Shareholders No. 29 for Year 2022 Download PDF File
Measures to Prevent the Spread of COVID-19 and Recommendation for the Shareholders who attend AGM No. 29 Download PDF File
Enclosures to Notice of Annual General Meeting of Shareholders No. 29  
1. Copy of the minutes of Annual General Meeting of Shareholders No. 28 for year 2021 Download PDF File
2. Annual Report 2021 (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. 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. Profile of the independent director for shareholders who wish to appoint her as proxy Download PDF File
10. Map to Bumrungrad Hospital Public Company Limited Download PDF File
11. Proxy Form  
Proxy Form A Download PDF File
Proxy Form B Download PDF File
Proxy Form C Download PDF File