{"id":1896,"date":"2021-04-07T10:57:24","date_gmt":"2021-04-07T10:57:24","guid":{"rendered":"https:\/\/www.ekachaihospital.com\/en\/?page_id=1896"},"modified":"2021-11-16T02:31:48","modified_gmt":"2021-11-16T02:31:48","slug":"the-2022-annual-general-meeting-of-shareholders","status":"publish","type":"page","link":"https:\/\/www.ekachaihospital.com\/en\/ir\/share-holders-meeting\/the-2022-annual-general-meeting-of-shareholders\/","title":{"rendered":"The 2022 Annual General Meeting of Shareholders"},"content":{"rendered":"

The 2022 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<\/p>\n<\/p>\n<\/p>\n<\/p>\n<\/p>\n<\/p>\n<\/p>\n<\/p>\n<\/p>\n<\/p>\n
The 2021 Annual General Meeting of Shareholders<\/td>\n\"document-1287618_960_720\"<\/a><\/td>\n<\/tr>\n
Minutes of the Annual General Meeting of Shareholders 2020<\/td>\n\"document-1287618_960_720\"<\/a><\/td>\n<\/tr>\n
Annual Report 2020<\/td>\n\"document-1287618_960_720\"<\/a><\/td>\n<\/tr>\n
Allocation of profit for the year 2020 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 2021<\/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
PROXY FORM B (SPECIFIC DETAILS FORM)<\/td>\n\"document-1287618_960_720\"<\/a><\/td>\n<\/tr>\n
Names and Details of the Company\u2019s Independent Directors<\/td>\n\"document-1287618_960_720\"<\/a><\/td>\n<\/tr>\n
Explanation for attending the shareholders’ meeting via electronic media (E-AGM)<\/td>\n\"document-1287618_960_720\"<\/a><\/td>\n<\/tr>\n
Form to attend the meeting via electronic media<\/td>\n\"document-1287618_960_720\"<\/a><\/td>\n<\/tr>\n
Invitation to the Extraordinary General Meeting of Shareholders No. 1\/2021<\/td>\n\"document-1287618_960_720\"<\/a><\/td>\n<\/tr>\n
Minutes of the Annual General Meeting of Shareholders 2021<\/td>\n\"document-1287618_960_720\"<\/a><\/td>\n<\/tr>\n
Preliminary Details of the Warrants to Purchase Ordinary Shares of Ekachai Medical Care Public Company Limited No.1<\/td>\n\"document-1287618_960_720\"<\/a><\/td>\n<\/tr>\n
Capital Increase Report Form Ekachai Medical Care Public Company Limited<\/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
PROXY FROM B<\/td>\n\"document-1287618_960_720\"<\/a><\/td>\n<\/tr>\n
PROXY FROM C<\/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
Explanation for attending E-AGM 2564<\/td>\n\"document-1287618_960_720\"<\/a><\/td>\n<\/tr>\n
Form to attend the meeting<\/td>\n\"document-1287618_960_720\"<\/a><\/td>\n<\/tr>\n
Minutes of the Extraordinary General Meeting of Shareholders No. 1\/2021<\/td>\n\"document-1287618_960_720\"<\/a><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n<\/tr>\n
<\/td>\n<\/td>\n<\/tr>\n
<\/td>\n<\/td>\n<\/tr>\n
<\/td>\n<\/td>\n<\/tr>\n
<\/td>\n<\/td>\n<\/tr>\n
<\/td>\n<\/td>\n<\/tr>\n
<\/td>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

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

The 2022 Annual General Meeting of Shareholders The 2021 Annual General Meeting of Shareholders Minutes of the Annual General Meeting of Shareholders 2020 Annual Report 2020 Allocation of profit for the year 2020 and Dividend payment Curricula Vitae of the Persons nominated to be Director The Remuneration of the Board of Directors and Sub-Committee in […]<\/p>\n","protected":false},"author":2,"featured_media":0,"parent":1683,"menu_order":0,"comment_status":"closed","ping_status":"closed","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-1896","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/www.ekachaihospital.com\/en\/wp-json\/wp\/v2\/pages\/1896","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=1896"}],"version-history":[{"count":8,"href":"https:\/\/www.ekachaihospital.com\/en\/wp-json\/wp\/v2\/pages\/1896\/revisions"}],"predecessor-version":[{"id":1917,"href":"https:\/\/www.ekachaihospital.com\/en\/wp-json\/wp\/v2\/pages\/1896\/revisions\/1917"}],"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=1896"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}