{"id":2064,"date":"2022-12-05T09:48:03","date_gmt":"2022-12-05T09:48:03","guid":{"rendered":"https:\/\/www.ekachaihospital.com\/en\/?page_id=2064"},"modified":"2023-12-12T10:35:33","modified_gmt":"2023-12-12T10:35:33","slug":"the-2023-annual-general-meeting-of-shareholders-2","status":"publish","type":"page","link":"https:\/\/www.ekachaihospital.com\/en\/ir\/the-2023-annual-general-meeting-of-shareholders-2\/","title":{"rendered":"The 2023 Annual General Meeting of Shareholders"},"content":{"rendered":"\n

EKH AGM Invitation 2013<\/a><\/p>\n\n\n\n

Minutes of the EGM 1-2012<\/a><\/p>\n\n\n\n

One Report 2012<\/a><\/p>\n\n\n\n

Profit allocation and dividend payment 2013<\/a><\/p>\n\n\n\n

Adjust EKH-W1 2013<\/a><\/p>\n\n\n\n

Increasing capital 2013<\/a><\/p>\n\n\n\n

CurriculaVitae NominatedDirector 2013<\/a><\/p>\n\n\n\n

Remuneration 2013<\/a><\/p>\n\n\n\n

Auditor Biography 2013<\/a><\/p>\n\n\n\n

Article Of Association 2013<\/a><\/p>\n\n\n\n

ProxyForm-B 2013<\/a><\/p>\n\n\n\n

ProxyForm-C 2013<\/a><\/p>\n\n\n\n

Independence Director 2013<\/a><\/p>\n\n\n\n

Explanation for attending E-AGM 2013 (E- Meeting)<\/a><\/p>\n\n\n\n

Form to attend the meeting via electronic media 2013<\/a><\/p>\n\n\n\n

Rights of shareholders to propose 2023 AGM agenda<\/a><\/p>\n\n\n\n

Criteria for proposal of agenda nadnomination of director candidates 2023<\/a><\/p>\n\n\n\n

From – A Proposal for AGM Agenda 2023<\/a><\/p>\n\n\n\n

Form – B Nomination of Candidate for Director Election 2023<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

EKH AGM Invitation 2013 Minutes of the EGM 1-2012 One Report 2012 Profit allocation and dividend payment 2013 Adjust EKH-W1 2013 Increasing capital 2013 CurriculaVitae NominatedDirector 2013 Remuneration 2013 Auditor Biography 2013 Article Of Association 2013 ProxyForm-B 2013 ProxyForm-C 2013 Independence Director 2013 Explanation for attending E-AGM 2013 (E- Meeting) Form to attend the meeting […]<\/p>\n","protected":false},"author":2,"featured_media":0,"parent":1536,"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-2064","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/www.ekachaihospital.com\/en\/wp-json\/wp\/v2\/pages\/2064","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=2064"}],"version-history":[{"count":6,"href":"https:\/\/www.ekachaihospital.com\/en\/wp-json\/wp\/v2\/pages\/2064\/revisions"}],"predecessor-version":[{"id":2434,"href":"https:\/\/www.ekachaihospital.com\/en\/wp-json\/wp\/v2\/pages\/2064\/revisions\/2434"}],"up":[{"embeddable":true,"href":"https:\/\/www.ekachaihospital.com\/en\/wp-json\/wp\/v2\/pages\/1536"}],"wp:attachment":[{"href":"https:\/\/www.ekachaihospital.com\/en\/wp-json\/wp\/v2\/media?parent=2064"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}