SET Announcements | Thonburi Healthcare Group (THG)

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Financial Performance Quarter 2 (F45) (Reviewed)

Financial Statement Quarter 2/2024 (Reviewed)

Appointment of Director to replace the resigned Director

Notification of the Issuance and Offering of The Guaranteed Bonds of Thonburi Healthcare Group Public Company Limited No. 1/2567 (2024)

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2024

Financial Performance Quarter 1 (F45) (Reviewed)

Financial Statement Quarter 1/2024 (Reviewed)

Disclosure of the Minutes of the 2024 Annual General Meeting of Shareholders on the Company's Website

Renewal for the term of the Audit Committee (F24-1)

Notification of Resolutions of the 2024 Annual General Meeting of Shareholders

Notification of changing the name of the Corporate Governance Committee and appoint one more member

Appointment of Independent Director to replace the resigned Independent Director

Disclosure of Invitation to the 2024 Annual General Meeting of Shareholders with supporting documents and the 2023 Annual Report (Form 56-1 One Report) on the company's website

Disclosure of the Minutes of the Extraordinary General Meeting of Shareholders No.1/2024 on the Company's Website

Notification of Resolutions of the Extraordinary General Meeting of Shareholders No.1/2024