{"id":2744,"date":"2026-03-27T06:21:27","date_gmt":"2026-03-27T06:21:27","guid":{"rendered":"https:\/\/www.ekachaihospital.com\/en\/?page_id=2744"},"modified":"2026-03-27T06:34:38","modified_gmt":"2026-03-27T06:34:38","slug":"the-2026-annual-general-meeting-of-shareholders","status":"publish","type":"page","link":"https:\/\/www.ekachaihospital.com\/en\/the-2026-annual-general-meeting-of-shareholders\/","title":{"rendered":"The 2026 Annual General Meeting of Shareholders"},"content":{"rendered":"\n<p><a href=\"https:\/\/drive.google.com\/file\/d\/1RRJClM9sziQxRlkVDVKIUttS7H-OQDIn\/view?usp=sharing\" data-type=\"link\" data-id=\"https:\/\/drive.google.com\/file\/d\/1RRJClM9sziQxRlkVDVKIUttS7H-OQDIn\/view?usp=sharing\">Invitation to the 2026 Annual General Meeting of Shareholders<\/a><\/p>\n\n\n\n<p><a href=\"https:\/\/drive.google.com\/file\/d\/10nCYEbWM2LcRXr7H--1-NrhX5ohtbfOP\/view?usp=sharing\" data-type=\"link\" data-id=\"https:\/\/drive.google.com\/file\/d\/10nCYEbWM2LcRXr7H--1-NrhX5ohtbfOP\/view?usp=sharing\">Minutes of the Annual General Meeting of Shareholders 2025<\/a><\/p>\n\n\n\n<p><a href=\"https:\/\/drive.google.com\/file\/d\/1yUhoKIrQN7uNdpEX_5gjoO7kEoIjyczK\/view?usp=sharing\" data-type=\"link\" data-id=\"https:\/\/drive.google.com\/file\/d\/1yUhoKIrQN7uNdpEX_5gjoO7kEoIjyczK\/view?usp=sharing\">One Report 2568<\/a><\/p>\n\n\n\n<p><a href=\"https:\/\/drive.google.com\/file\/d\/1315C5sWUBOo7CvmQ-jreRDiUCXfnHSuG\/view?usp=sharing\" data-type=\"link\" data-id=\"https:\/\/drive.google.com\/file\/d\/1315C5sWUBOo7CvmQ-jreRDiUCXfnHSuG\/view?usp=sharing\">Profit allocation and dividend payment 2569<\/a><\/p>\n\n\n\n<p><a href=\"https:\/\/drive.google.com\/file\/d\/1WUDYuErmTRxh13H3uw1vwrwuHuqI0-xG\/view?usp=sharing\" data-type=\"link\" data-id=\"https:\/\/drive.google.com\/file\/d\/1WUDYuErmTRxh13H3uw1vwrwuHuqI0-xG\/view?usp=sharing\">CurriculaVitae Nominated Director 2569<\/a><\/p>\n\n\n\n<p><a href=\"https:\/\/drive.google.com\/file\/d\/1AG69xJ-3MLsGxqg-u0aN0vzGaqOnqMbB\/view?usp=sharing\" data-type=\"link\" data-id=\"https:\/\/drive.google.com\/file\/d\/1AG69xJ-3MLsGxqg-u0aN0vzGaqOnqMbB\/view?usp=sharing\">Remuneration 2569<\/a><\/p>\n\n\n\n<p><a href=\"https:\/\/drive.google.com\/file\/d\/1XqF4OHLCq41q6GeP52HQGxTEOHnWVsJj\/view?usp=sharing\" data-type=\"link\" data-id=\"https:\/\/drive.google.com\/file\/d\/1XqF4OHLCq41q6GeP52HQGxTEOHnWVsJj\/view?usp=sharing\">AuditorBiography 2569<\/a><\/p>\n\n\n\n<p><a href=\"https:\/\/drive.google.com\/file\/d\/1FTHTAkGia5EliTvrrmNGSnH9lxBskFii\/view?usp=sharing\" data-type=\"link\" data-id=\"https:\/\/drive.google.com\/file\/d\/1FTHTAkGia5EliTvrrmNGSnH9lxBskFii\/view?usp=sharing\">ArticleOfAssociation 2569<\/a><\/p>\n\n\n\n<p><a href=\"https:\/\/drive.google.com\/file\/d\/1OkGI7WRc1e_bz0sqeIypjMAl-n95hA99\/view?usp=sharing\" data-type=\"link\" data-id=\"https:\/\/drive.google.com\/file\/d\/1OkGI7WRc1e_bz0sqeIypjMAl-n95hA99\/view?usp=sharing\">ProxyForm-B 2569<\/a><\/p>\n\n\n\n<p><a href=\"https:\/\/drive.google.com\/file\/d\/1kgOh1TTtNuTxDDlz1p26QRrHwzlX0eLe\/view?usp=sharing\" data-type=\"link\" data-id=\"https:\/\/drive.google.com\/file\/d\/1kgOh1TTtNuTxDDlz1p26QRrHwzlX0eLe\/view?usp=sharing\">ProxyForm-C 2569<\/a><\/p>\n\n\n\n<p><a href=\"https:\/\/drive.google.com\/file\/d\/1FeF45-Ku-XEfHF16ybmzFEn4nYWymB4H\/view?usp=sharing\" data-type=\"link\" data-id=\"https:\/\/drive.google.com\/file\/d\/1FeF45-Ku-XEfHF16ybmzFEn4nYWymB4H\/view?usp=sharing\">Independence Director 2569<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Invitation to the 2026 Annual General Meeting of Shareholders Minutes of the Annual General Meeting of Shareholders 2025 One Report 2568 Profit allocation and dividend payment 2569 CurriculaVitae Nominated Director 2569 Remuneration 2569 AuditorBiography 2569 ArticleOfAssociation 2569 ProxyForm-B 2569 ProxyForm-C 2569 Independence Director 2569<\/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 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