{"id":1923,"date":"2022-04-07T10:16:00","date_gmt":"2022-04-07T10:16:00","guid":{"rendered":"https:\/\/www.ekachaihospital.com\/en\/?page_id=1923"},"modified":"2022-06-13T11:06:55","modified_gmt":"2022-06-13T11:06:55","slug":"the-2023-annual-general-meeting-of-shareholders","status":"publish","type":"page","link":"https:\/\/www.ekachaihospital.com\/en\/the-2023-annual-general-meeting-of-shareholders\/","title":{"rendered":"Extraordinary General Meeting of Shareholders No.1\/2022"},"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\n\n\n\n\n\n\n\n
Extraordinary General Meeting of Shareholders<\/td>\n\"document-1287618_960_720\"<\/a><\/td>\n<\/tr>\n
Minutes of the Annual General Meeting of Shareholders 2022<\/td>\n\"document-1287618_960_720\"<\/a><\/td>\n<\/tr>\n
Reduction of the Company’s Registered capital in the part that cannot allocate stock dividends<\/td>\n\"document-1287618_960_720\"<\/a><\/td>\n<\/tr>\n
The increase of the registered capital of the Company by issuing the ordinary shares for Private Placement<\/td>\n\"document-1287618_960_720\"<\/a><\/td>\n<\/tr>\n
Attachment No. 4<\/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<\/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 2022<\/td>\n\"document-1287618_960_720\"<\/a><\/td>\n<\/tr>\n
Explanation for attending the shareholders’ meeting via electronic media (E-EGM)<\/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
Notice of Personal Data Protection Act (PDPA)<\/td>\n\"document-1287618_960_720\"<\/a><\/td>\n<\/tr>\n
The 2022 Annual General Meeting<\/strong><\/td>\n<\/td>\n<\/tr>\n
EKH AGM Y65 Invitation<\/td>\n\"document-1287618_960_720\"<\/a><\/td>\n<\/tr>\n
Minutes of the EGM 1-21<\/td>\n\"document-1287618_960_720\"<\/a><\/td>\n<\/tr>\n
One Report 2021<\/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
Adjust EKH-W1<\/td>\n\"document-1287618_960_720\"<\/a><\/td>\n<\/tr>\n
Increasing capital<\/td>\n\"document-1287618_960_720\"<\/a><\/td>\n<\/tr>\n
CurriculaVitae Nominated Director<\/td>\n\"document-1287618_960_720\"<\/a><\/td>\n<\/tr>\n
Remuneration<\/td>\n\"document-1287618_960_720\"<\/a><\/td>\n<\/tr>\n
AuditorBiography<\/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
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
Explanation for attending 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<\/tbody>\n<\/table>\n","protected":false},"excerpt":{"rendered":"

The 2022 Annual General Meeting of Shareholders Extraordinary General Meeting of Shareholders Minutes of the Annual General Meeting of Shareholders 2022 Reduction of the Company’s Registered capital in the part that cannot allocate stock dividends The increase of the registered capital of the Company by issuing the ordinary shares for Private Placement Attachment No. 4 […]<\/p>\n","protected":false},"author":2,"featured_media":0,"parent":0,"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-1923","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/www.ekachaihospital.com\/en\/wp-json\/wp\/v2\/pages\/1923","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=1923"}],"version-history":[{"count":19,"href":"https:\/\/www.ekachaihospital.com\/en\/wp-json\/wp\/v2\/pages\/1923\/revisions"}],"predecessor-version":[{"id":1951,"href":"https:\/\/www.ekachaihospital.com\/en\/wp-json\/wp\/v2\/pages\/1923\/revisions\/1951"}],"wp:attachment":[{"href":"https:\/\/www.ekachaihospital.com\/en\/wp-json\/wp\/v2\/media?parent=1923"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}