{"id":2556,"date":"2024-10-02T02:16:50","date_gmt":"2024-10-02T02:16:50","guid":{"rendered":"https:\/\/www.ekachaihospital.com\/en\/?p=2556"},"modified":"2025-06-23T09:27:18","modified_gmt":"2025-06-23T09:27:18","slug":"the-2025-annual-general-meeting-of-shareholders","status":"publish","type":"post","link":"https:\/\/www.ekachaihospital.com\/en\/the-2025-annual-general-meeting-of-shareholders\/","title":{"rendered":"The 2025 Annual General Meeting of Shareholders"},"content":{"rendered":"\n

Minutes of Annual General Meeting of Shareholders 2025<\/a><\/p>\n\n\n\n

EKH AGM Invitation 2025<\/a><\/p>\n\n\n\n

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

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

Allocation of profit for the year 2024 and Dividend payment<\/a><\/p>\n\n\n\n

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

The Remuneration of the Board of Directors and Sub-Committee in the Year of 2025<\/a><\/p>\n\n\n\n

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

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

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

PROXY FORM C<\/a><\/p>\n\n\n\n

Independent Directors<\/a><\/p>\n\n\n\n

Explanation for attending the shareholders’ meeting via electronic media (E-AGM)<\/a><\/p>\n\n\n\n

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

Rights of shareholders to propose 2025 AGM agenda and nominate director candidates<\/a><\/p>\n\n\n\n

Criteria for proposal of agenda nadnomination of director candidates 2025<\/a><\/p>\n\n\n\n

From \u2013 A Proposal for AGM Agenda 2025<\/a><\/p>\n\n\n\n

Form \u2013 B Nomination of Candidate for Director Election 2025<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

Minutes of Annual General Meeting of Shareholders 2025 EKH AGM Invitation 2025 Minutes of Annual General Meeting of Shareholders 2024 From 56-1 One Report Allocation of profit for the year 2024 and Dividend payment Curricula Vitae of the Persons nominated to be Director The Remuneration of the Board of Directors and Sub-Committee in the Year […]<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","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":""},"categories":[1],"tags":[],"class_list":["post-2556","post","type-post","status-publish","format-standard","hentry","category-uncategorized"],"_links":{"self":[{"href":"https:\/\/www.ekachaihospital.com\/en\/wp-json\/wp\/v2\/posts\/2556","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.ekachaihospital.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.ekachaihospital.com\/en\/wp-json\/wp\/v2\/types\/post"}],"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=2556"}],"version-history":[{"count":6,"href":"https:\/\/www.ekachaihospital.com\/en\/wp-json\/wp\/v2\/posts\/2556\/revisions"}],"predecessor-version":[{"id":2647,"href":"https:\/\/www.ekachaihospital.com\/en\/wp-json\/wp\/v2\/posts\/2556\/revisions\/2647"}],"wp:attachment":[{"href":"https:\/\/www.ekachaihospital.com\/en\/wp-json\/wp\/v2\/media?parent=2556"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.ekachaihospital.com\/en\/wp-json\/wp\/v2\/categories?post=2556"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.ekachaihospital.com\/en\/wp-json\/wp\/v2\/tags?post=2556"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}