{"id":2433,"date":"2023-12-12T10:35:52","date_gmt":"2023-12-12T10:35:52","guid":{"rendered":"https:\/\/www.ekachaihospital.com\/en\/?page_id=2433"},"modified":"2024-05-27T02:13:51","modified_gmt":"2024-05-27T02:13:51","slug":"the-2024-annual-general-meeting-of-shareholders","status":"publish","type":"page","link":"https:\/\/www.ekachaihospital.com\/en\/the-2024-annual-general-meeting-of-shareholders\/","title":{"rendered":"The 2024 Annual General Meeting of Shareholders"},"content":{"rendered":"\n

<\/p>\n\n\n\n

Minutes of the Annual General Meeting of Shareholders 2024<\/a><\/p>\n\n\n\n

Request PROXY FORM B<\/a><\/p>\n\n\n\n

Location of Annual General Meeting of Shareholders in the Year of 2024<\/a><\/p>\n\n\n\n

Independence Director 2567<\/a><\/p>\n\n\n\n

PROXY FORM B (SPECIFIC DETAILS FORM)<\/a><\/p>\n\n\n\n

Methods for granting a proxy, registering, and showing documents for attending the meetingand voting in shareholder meetings<\/a><\/p>\n\n\n\n

Article of Association of Shareholders Meetings<\/a><\/p>\n\n\n\n

Biography of the Appointed Auditors<\/a><\/p>\n\n\n\n

The Remuneration of the Board of Directors and Sub-Committee in the Year of 2024<\/a><\/p>\n\n\n\n

Curricula Vitae of the Persons nominated to be Director<\/a><\/p>\n\n\n\n

Increasing the registered capital of the company to support the payment of stock dividends and adjustment of warrants to purchase ordinary shares of the Company No. 1 (EKH-W1)<\/a><\/p>\n\n\n\n

Reduction of the registered capital of the company In the part where dividend stocks cannot be allocated<\/a><\/p>\n\n\n\n

Adjustment of purchasing right for the exercise of warrant No.1 (EKH-W1)<\/a><\/p>\n\n\n\n

Allocation of profit for the year 2023 and Dividend payment<\/a><\/p>\n\n\n\n

Form 56-1 One Report 2023<\/a><\/p>\n\n\n\n

Minutes of the Annual General Meeting of Shareholders 2023<\/a><\/p>\n\n\n\n

The 2024 Annual General Meeting of Shareholders<\/a><\/p>\n\n\n\n

Rights of shareholders to propose 2024 AGM agenda and nominate director candidates<\/a><\/p>\n\n\n\n

Criteria for proposal of agenda nadnomination of director candidates 2024<\/a><\/p>\n\n\n\n

From – A Proposal for AGM Agenda 2024<\/a><\/p>\n\n\n\n

Form – B Nomination of Candidate for Director Election 2024<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

Minutes of the Annual General Meeting of Shareholders 2024 Request PROXY FORM B Location of Annual General Meeting of Shareholders in the Year of 2024 Independence Director 2567 PROXY FORM B (SPECIFIC DETAILS FORM) Methods for granting a proxy, registering, and showing documents for attending the meetingand voting in shareholder meetings Article of Association of […]<\/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-2433","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/www.ekachaihospital.com\/en\/wp-json\/wp\/v2\/pages\/2433","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=2433"}],"version-history":[{"count":5,"href":"https:\/\/www.ekachaihospital.com\/en\/wp-json\/wp\/v2\/pages\/2433\/revisions"}],"predecessor-version":[{"id":2472,"href":"https:\/\/www.ekachaihospital.com\/en\/wp-json\/wp\/v2\/pages\/2433\/revisions\/2472"}],"wp:attachment":[{"href":"https:\/\/www.ekachaihospital.com\/en\/wp-json\/wp\/v2\/media?parent=2433"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}