Invitation Letter To Shareholders' Meeting

  • Annual General Meeting
  • Extraordinary General Meeting
Invitation to Annual General Meeting of Shareholders No. 24 for Year 2017 Download PDF File
Enclosures to Notice of Annual General Meeting of Shareholders No. 24  
1. Copy of the minutes of Annual General Meeting of Shareholders No. 23/2016 Download PDF File
2. Annual Report for year 2016 Download PDF File
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 auditor 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. The sections 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 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 A and Form B, 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
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.