股东信息

三美泰

医院
  • 素坤逸
  • 诗娜卡琳
  • 童医院(素坤逸)
  • 童医院(诗娜卡琳)
Invitation to the 2025 Annual General Meeting of Shareholders No. 49 of Samitivej Public Company Limited
附件 :
  • Invitation

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  • Documents or evidence showing and identity : Enclosure no.1

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  • Proxy (form B) : Enclosure no. 2

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  • Proxy (from B continued) : Enclosure no. 2

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  • Article of Association concerning : Enclosure no. 3

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  • Guideline for attending of Electronic meeting : Enclosure no. 4

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  • Privacy Notice for Shareholder : Enclosure no. 5

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  • Biography of the Nominee : Enclosure no. 6

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Annual Report : 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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