Invitation to the 2026 Annual General Meeting of Shareholders (The entire book)
Personal Data Protection Practices for the 2026 Annual General Meeting of Shareholders
Invitation to the 2026 Annual General Meeting of Shareholders at Nantha Park Club Building (Opposite Thonburi Hospital)
Minutes of the 2026 Annual General Meeting of Shareholders
Enclosures
Enclosure 2: Details of the nominated candidates to replace directors who retired by rotation
Enclosure 3: Details of the nominated auditors to appoint as the auditors of the Company in 2026
Enclosure 4: Summary of Amendments to the Articles of Association of Thonburi Healthcare Group Public Company Limited
Enclosure 5: Profile of Independent Directors Proposed as Proxy of Shareholders
Enclosure 6: Conditions and Procedures for Registration, Proxy and Voting
Enclosure 7: Provisions of the Articles of Association Relating to Shareholders’ Meeting
Enclosure 8: Map of Meeting Venue
Enclosure 9: Use of QR Code for Downloading Annual Report and Invitation to the Shareholders’ Meeting
Enclosure 10: Three types of Proxy Forms (Form A, B, and C)
Proxy Form A
Proxy Form B
Proxy Form C
Proposal Of Meeting Agenda : 2026
Document
Download
Criteria for Minority Shareholders to Proposing AGM Agenda and Nominating Director
Form for Proposing Director Candidate in Advance for 2026 Annual General Meeting of Shareholders
Form for Proposing Agenda in Advance for 2026 Annual General Meeting of Shareholders
Form for Proposal 2026 AGM Questions
Personal Data Protection Practices for the 2026 Annual General Meeting of Shareholders
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