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SHAREHOLDER INFORMATION
Samitivej
HOSPITAL
Sukhumvit
SRINAKARIN
CHILDREN Sukhumvit
CHILDREN SRINAKARIN
Invitation to the 2024 Annual General Meeting of Shareholders No. 48 of Samitivej Public Company Limited
Enclosures :
Invitation
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Biography of the Nominee: Enclosure no. 1
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Article of Association concerning: Enclosure no. 2
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Documents or evidence showing and identity: Enclosure no.3
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Proxy (form B): Enclosure no. 4
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Proxy (from B continued): Enclosure no. 4
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Guideline for attending of Electronic meeting: Enclosure no. 5
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Privacy Notice for Shareholder: Enclosure no. 6
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Annual Report :
Annual Report 2023
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Annual Report 2022
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Annual Report 2021
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Annual Report 2020
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Annual Report 2019
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Annual Report 2018
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Annual Report 2017
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Annual Report 2016
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Minute of the AGM :
Minutes of the AGM No. 46/2022
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Minutes of the AGM No. 45/2021
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Minutes of the AGM No. 44/2020
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Minutes of the AGM No. 43/2019
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