Invitation Letter To Shareholders' 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