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Samitivej

HOSPITAL
  • Sukhumvit
  • SRINAKARIN
  • CHILDREN Sukhumvit
  • CHILDREN SRINAKARIN
Extraordinary General of Shareholders Meeting No. 1/2022
Enclosures :
  • Invitation (4 page)

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  • Form of Report on Delisting (F10-6) : Enclosure no. 1 (3 page)

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  • Opinion of the Independent Director : Enclosure no. 2 (3 page)

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  • Opinion of the Independent Financial Advisor : Enclosure no. 3 (75 page)

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  • Information of Independent Director : Enclosure no. 4 (2 page)

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  • Article of Association concerning : Enclosure no. 5 (2 page)

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  • Proxy (form B) : Enclosure no. 6 (2 page)

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  • Proxy (from B continued) : Enclosure no. 6 (1 page)

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  • Proxy (form C) : Enclosure no. 6 (3 page)

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  • Proxy (from C continued) : Enclosure no. 6 (1 page)

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  • Clarification on Procedure for registration : Enclosure no. 6 (1 page)

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  • Guideline for attending the EGM : Enclosure no. 7 (1 page)

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  • Map : Enclosure no. 8 (1 page)

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Annual Report : Minute of the AGM :