{"id":1831,"date":"2019-12-03T07:49:58","date_gmt":"2019-12-03T07:49:58","guid":{"rendered":"https:\/\/www.ekachaihospital.com\/en\/?page_id=1831"},"modified":"2021-06-21T09:39:26","modified_gmt":"2021-06-21T09:39:26","slug":"the-2020-annual-general-meeting-of-shareholders","status":"publish","type":"page","link":"https:\/\/www.ekachaihospital.com\/en\/ir\/share-holders-meeting\/the-2020-annual-general-meeting-of-shareholders\/","title":{"rendered":"The 2020 Annual General Meeting of Shareholders"},"content":{"rendered":"

The 2020 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\n\n<\/p>\n<\/p>\n<\/p>\n<\/p>\n<\/p>\n<\/p>\n<\/p>\n<\/p>\n<\/p>\n<\/p>\n
The 2020 Annual General Meeting of Shareholders<\/strong><\/td>\n<\/tr>\n<\/tbody>\n
Annual General Meeting of Shareholders 2020<\/td>\n\"document-1287618_960_720\"<\/a><\/td>\n<\/tr>\n
Rights of shareholders to propose 2020 AGM agenda and nominate
\ndirector candidates<\/td>\n		\"document-1287618_960_720\"<\/a><\/td>\n<\/tr>\n
Criteria for Proposal of Agenda and Nomination of Director Candidates
\nfor the 2020<\/td>\n		\"document-1287618_960_720\"<\/a><\/td>\n<\/tr>\n
Proposal for Agenda of 2020 Annual General Meeting of Shareholders<\/td>\n\"document-1287618_960_720\"<\/a><\/td>\n<\/tr>\n
Nomination of Candidate for the Director Election in Year 2020<\/td>\n\"document-1287618_960_720\"<\/a><\/td>\n<\/tr>\n
The 2020 Annual General Meeting of Shareholders<\/td>\n\"document-1287618_960_720\"<\/a><\/td>\n<\/tr>\n
Minutes of the Annual General Meeting of Shareholders 2019<\/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
Allocation of profit for the year 2019 and Dividend payment<\/td>\n\"document-1287618_960_720\"<\/a><\/td>\n<\/tr>\n
Curricula Vitae of the Persons nominated to be Director<\/td>\n\"document-1287618_960_720\"<\/a><\/td>\n<\/tr>\n
The Remuneration of the Board of Directors and Sub-Committee in the Year of 2020<\/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
Article of Association of Shareholders Meetings<\/td>\n\"document-1287618_960_720\"<\/a><\/td>\n<\/tr>\n
Documents or Evidence Showing an Identity of the Shareholder or a Representative of the Shareholder Entitled to Attend the Meeting and Proxy Procedure and Registration and Voting Procedure<\/td>\n\"document-1287618_960_720\"<\/a><\/td>\n<\/tr>\n
PROXY FORM B(SPECIFIC DETAILS FORM)<\/td>\n\"document-1287618_960_720\"<\/a><\/td>\n<\/tr>\n
Names and Details of the Company’s Independent Directors<\/td>\n\"document-1287618_960_720\"<\/a><\/td>\n<\/tr>\n
Location of Annual General Meeting of Shareholders inthe Year of 2020<\/td>\n\"document-1287618_960_720\"<\/a><\/td>\n<\/tr>\n
Annual General Meeting of Shareholders<\/strong><\/td>\n\"document-1287618_960_720\"<\/a><\/td>\n<\/tr>\n
Annual General Meeting of Shareholders 2019<\/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
CurriculaVitae NominatedDirector<\/td>\n\"document-1287618_960_720\"<\/a><\/td>\n<\/tr>\n
Remuneration<\/td>\n\"document-1287618_960_720\"<\/a><\/td>\n<\/tr>\n
Auditor Biography<\/td>\n\"document-1287618_960_720\"<\/a><\/td>\n<\/tr>\n
Article Of Association<\/td>\n\"document-1287618_960_720\"<\/a><\/td>\n<\/tr>\n
Evidence Showing<\/td>\n\"document-1287618_960_720\"<\/a><\/td>\n<\/tr>\n
ProxyForm-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
AnnualReport-RequestForm<\/td>\n\"document-1287618_960_720\"<\/a><\/td>\n<\/tr>\n
EKH map<\/td>\n\"document-1287618_960_720\"<\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n","protected":false},"excerpt":{"rendered":"

The 2020 Annual General Meeting of Shareholders The 2020 Annual General Meeting of Shareholders Annual General Meeting of Shareholders 2020 Rights of shareholders to propose 2020 AGM agenda and nominate director candidates Criteria for Proposal of Agenda and Nomination of Director Candidates for the 2020 Proposal for Agenda of 2020 Annual General Meeting of Shareholders […]<\/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-1831","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/www.ekachaihospital.com\/en\/wp-json\/wp\/v2\/pages\/1831","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=1831"}],"version-history":[{"count":10,"href":"https:\/\/www.ekachaihospital.com\/en\/wp-json\/wp\/v2\/pages\/1831\/revisions"}],"predecessor-version":[{"id":1910,"href":"https:\/\/www.ekachaihospital.com\/en\/wp-json\/wp\/v2\/pages\/1831\/revisions\/1910"}],"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=1831"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}