{"id":1580,"date":"2018-08-15T02:34:33","date_gmt":"2018-08-15T02:34:33","guid":{"rendered":"http:\/\/www.ekachaihospital.com\/en\/?page_id=1580"},"modified":"2021-06-21T08:58:35","modified_gmt":"2021-06-21T08:58:35","slug":"the-2018-annual-general-meeting-of-shareholders","status":"publish","type":"page","link":"https:\/\/www.ekachaihospital.com\/en\/ir\/share-holders-meeting\/the-2018-annual-general-meeting-of-shareholders\/","title":{"rendered":"The 2018 Annual General Meeting of Shareholders"},"content":{"rendered":"

The 2018 Annual General Meeting of Shareholders<\/strong><\/p>\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
The 2018 Annual General Meeting of Shareholders Invitation<\/td>\n\"document-1287618_960_720\"<\/a><\/td>\n<\/tr>\n
Draft the Minutes of the 2017 Annual General Meeting of Shareholders<\/td>\n\"document-1287618_960_720\"<\/a><\/td>\n<\/tr>\n
Annual Report 2017<\/td>\n\"document-1287618_960_720\"<\/a><\/td>\n<\/tr>\n
Profit allocation and dividend payment<\/td>\n\"document-1287618_960_720\"<\/a><\/td>\n<\/tr>\n
Curricula Vitae of the Nominated to be Director<\/td>\n\"document-1287618_960_720\"<\/a><\/td>\n<\/tr>\n
Remuneration Year 2018<\/td>\n\"document-1287618_960_720\"<\/a><\/td>\n<\/tr>\n
Biography of the Appointed Auditors<\/td>\n\"document-1287618_960_720\"<\/a><\/td>\n<\/tr>\n
Amendment to Article 37of the Company’s Articles of Association<\/td>\n\"document-1287618_960_720\"<\/a><\/td>\n<\/tr>\n
Article of Association of Shareholders Meetings<\/td>\n\"document-1287618_960_720\"<\/a><\/td>\n<\/tr>\n
Explanation meeting<\/td>\n\"document-1287618_960_720\"<\/a><\/td>\n<\/tr>\n
Proxy Form B<\/td>\n\"document-1287618_960_720\"<\/a><\/td>\n<\/tr>\n
Independence Director<\/td>\n\"document-1287618_960_720\"<\/a><\/td>\n<\/tr>\n
Annual Report Request Form<\/td>\n\"document-1287618_960_720\"<\/a><\/td>\n<\/tr>\n
EKH map<\/td>\n\"document-1287618_960_720\"<\/a><\/td>\n<\/tr>\n
Annual Meeting 2561<\/strong><\/td>\n<\/tr>\n
Rights of shareholders to propose 2018 AGM agenda and nominate director candidates<\/td>\n\"document-1287618_960_720\"<\/a><\/td>\n<\/tr>\n
Criteria for Proposal of Agenda and Nomination of Director Candidates<\/td>\n\"document-1287618_960_720\"<\/a><\/td>\n<\/tr>\n
Form-A Proposal for AGM Agenda_Y61<\/td>\n\"document-1287618_960_720\"<\/a><\/td>\n<\/tr>\n
Form-B_Nomination of Candidate for Director Election_Y61<\/td>\n\"document-1287618_960_720\"<\/a><\/td>\n<\/tr>\n
Draft the Minutes of the 2018 Annual General Meeting of Shareholders<\/td>\n\"document-1287618_960_720\"<\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n","protected":false},"excerpt":{"rendered":"

The 2018 Annual General Meeting of Shareholders The 2018 Annual General Meeting of Shareholders Invitation Draft the Minutes of the 2017 Annual General Meeting of Shareholders Annual Report 2017 Profit allocation and dividend payment Curricula Vitae of the Nominated to be Director Remuneration Year 2018 Biography of the Appointed Auditors Amendment to Article 37of the […]<\/p>\n","protected":false},"author":2,"featured_media":0,"parent":1683,"menu_order":0,"comment_status":"open","ping_status":"open","template":"","meta":{"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"class_list":["post-1580","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/www.ekachaihospital.com\/en\/wp-json\/wp\/v2\/pages\/1580","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.ekachaihospital.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.ekachaihospital.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.ekachaihospital.com\/en\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.ekachaihospital.com\/en\/wp-json\/wp\/v2\/comments?post=1580"}],"version-history":[{"count":7,"href":"https:\/\/www.ekachaihospital.com\/en\/wp-json\/wp\/v2\/pages\/1580\/revisions"}],"predecessor-version":[{"id":1907,"href":"https:\/\/www.ekachaihospital.com\/en\/wp-json\/wp\/v2\/pages\/1580\/revisions\/1907"}],"up":[{"embeddable":true,"href":"https:\/\/www.ekachaihospital.com\/en\/wp-json\/wp\/v2\/pages\/1683"}],"wp:attachment":[{"href":"https:\/\/www.ekachaihospital.com\/en\/wp-json\/wp\/v2\/media?parent=1580"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}