This printed article is located at
https://investor.bumrungrad.com/notice.html
Invitation Letter To Shareholders' Meeting
Invitation to Annual General Meeting of Shareholders No. 29 for Year 2022 |
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Measures to Prevent the Spread of COVID-19 and Recommendation for the Shareholders who attend AGM No. 29 |
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Enclosures to Notice of Annual General Meeting of Shareholders No. 29 |
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1. Copy of the minutes of Annual General Meeting of Shareholders No. 28 for year 2021 |
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2. Annual Report 2021 (56-1 One Report) |
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3. Rules and procedures for proposing directors' remuneration |
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4. Candidates proposed for election as the Company’s directors |
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5. Details of the auditors and audit fees |
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6. Proposed Amendment to clause 4 of the Memorandum of Association to be in line with the Conversion of Preferred Shares into Ordinary Shares |
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7. Part of the Company’s Articles of Association relating to the general meeting of shareholders |
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8. Details of the documents required prior to attending the meeting, proxies, registration,
and voting in the general meeting of shareholders |
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9. Profile of the independent director for shareholders who wish to appoint her as proxy |
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10. Map to Bumrungrad Hospital Public Company Limited |
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11. Proxy Form |
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Proxy Form A |
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Proxy Form B |
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Proxy Form C |
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