| Invitation to Annual General Meeting of Shareholders No. 26 for Year 2019 | Download PDF File |
| Enclosures to Notice of Annual General Meeting of Shareholders No. 25 | |
| 1. Copy of the minutes of Annual General Meeting of Shareholders No. 25 for year 2018 | Download PDF File |
| 2. Annual Report for year 2018 | |
| 3. Rules and procedures for proposing directors’ remuneration | Download PDF File |
| 4. Candidates proposed for appointment as the Company’s directors | Download PDF File |
| 5. Details of the auditors and audit fees | Download PDF File |
| 6. Proposed amendment to the Company’s Memorandum of Association to be in line with the conversion of preferred shares into ordinary shares | Download PDF File |
| 7. Proposed amendment to article 40 of the Company’s Articles of Association to be in line with the new law | 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. Profile of the independent director for shareholders who wish to appoint her as proxy | Download PDF File |
| 11. Map to Bumrungrad Hospital Public Company Limited | Download PDF File |
| 12. Proxy Form A and Form B, according to the Notification of the Department of Business Development, Ministry of Commerce guideline | |
| Proxy Form A | Download PDF File |
| Proxy Form B | Download PDF File |
| Proxy Form C | Download PDF File |
| 12. Registration Form |
| Notice of Extraordinary General Meeting of Shareholders No. 1/2015 | Download PDF File |
| Enclosures to Notice of Extraordinary General Meeting of Shareholders No. 1/2015 | |
| 1. Copy of Minutes of Annual General Meeting of Shareholders No. 22 for the year 2015 | Download PDF File |
| 2. Company's Articles of Association Relating to the General Meeting of Shareholders | Download PDF File |
| 3. Documents Required Prior to Attending the Meeting, Proxy, Registration and Voting | Download PDF File |
| 4. Profile of Independent Director for Shareholders who Wish to Appoint an Independent Director as Proxy | Download PDF File |
| 5. Map to Bumrungrad Hospital Public Company Limited | Download PDF File |
| 6. Proxy Forms A, B and C as Specified by Department of Business Development, Ministry of Commerce | |
| Proxy Form A | Download PDF File |
| Proxy Form B | Download PDF File |
| Proxy Form C | Download PDF File |
Note: Notice of Extraordinary General Meeting of Shareholders and enclosures are available on the Company's website (www.bumrungrad.com) on 06 November 2015 onwards.
