{"id":1685,"date":"2018-12-20T06:35:29","date_gmt":"2018-12-20T06:35:29","guid":{"rendered":"http:\/\/www.ekachaihospital.com\/en\/?page_id=1685"},"modified":"2021-06-21T09:12:43","modified_gmt":"2021-06-21T09:12:43","slug":"the-2019-annual-general-meeting-of-shareholders","status":"publish","type":"page","link":"https:\/\/www.ekachaihospital.com\/en\/ir\/share-holders-meeting\/the-2019-annual-general-meeting-of-shareholders\/","title":{"rendered":"The 2019 Annual General Meeting of Shareholders"},"content":{"rendered":"

The 2019 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<\/p>\n<\/p>\n<\/p>\n<\/p>\n
The 2019 Annual General Meeting of Shareholders<\/strong><\/td>\n<\/tr>\n<\/tbody>\n
The 2019 Annual General Meeting of Shareholders Invitation<\/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
Annual Report 2018<\/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 2019<\/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
Proxy Form C<\/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
Rights of shareholders to propose 2019 AGM agenda and nominate
\ndirector candidates<\/td>\n		\"\"<\/a><\/td>\n<\/tr>\n
Criteria for Proposal of Agenda and Nomination of Director Candidates
\nfor the 2019 Annual General Meeting of Shareholders<\/td>\n		\"\"<\/a><\/td>\n<\/tr>\n
Proposal for Agenda of 2019 Annual General Meeting of Shareholders(Form A)<\/td>\n\"\"<\/a><\/td>\n<\/tr>\n
Nomination of Candidate for the Director Election in Year 2019(Form B)<\/td>\n\"\"<\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n","protected":false},"excerpt":{"rendered":"

The 2019 Annual General Meeting of Shareholders The 2019 Annual General Meeting of Shareholders The 2019 Annual General Meeting of Shareholders Invitation Draft the Minutes of the 2018 Annual General Meeting of Shareholders Annual Report 2018 Profit allocation and dividend payment Curricula Vitae of the Nominated to be Director Remuneration Year 2019 Biography of 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-1685","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/www.ekachaihospital.com\/en\/wp-json\/wp\/v2\/pages\/1685","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=1685"}],"version-history":[{"count":5,"href":"https:\/\/www.ekachaihospital.com\/en\/wp-json\/wp\/v2\/pages\/1685\/revisions"}],"predecessor-version":[{"id":1909,"href":"https:\/\/www.ekachaihospital.com\/en\/wp-json\/wp\/v2\/pages\/1685\/revisions\/1909"}],"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=1685"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}