Hotline 0-2530-2556 Quality Hospital Green Hospital 22 ปี Green Hospital

Shareholders' Meeting

Select Years :
Annual General Meeting of Shareholders 2019 Download
Minutes to Annual General Meeting of Shareholders
Criteria for The Shareholders to propose Issues for Inclusion as 2019 AGM Agenda and qualified candidates for Nomination as LPH Directors
{ 343 KB }
Annual General Meeting of Shareholders 2019
Annual General Meeting of Shareholders 2018 Download
Minutes to Annual General Meeting of Shareholders
Criteria for The Shareholders to propose Issues for Inclusion as 2018 AGM Agenda and qualified candidates for Nomination as LPH Directors
{ 342 KB }
Annual General Meeting of Shareholders 2018
Minutes of the 29th Annual General Meeting of Shareholders for the Year 2018
{ 655 KB }
Annual Report 2017
{ 1966 KB }
Invitation to The 29th Annual General Meeting of Shareholders For the Year 2018
{ 559 KB }
Minutes of the Extraordinary General Meeting of Shareholders No.1/2017
{ 336 KB }
Company Articles of Association
{ 342 KB }
Registration Document required
{ 300 KB }
Profile of the Company Independence Directors
{ 373 KB }
MAP Hotel
{ 1389 KB }
Proxy Form A
{ 238 KB }
PROXY Form B
{ 0 KB }
PROXY Form c
{ 0 KB }
Annual General Meeting of Shareholders 2017 Download
Extraordinary General Meeting of Shareholders 2017
Minutes of the Extraordinary Meeting of Shareholders No.1/2017
{ 328 KB }
Invitation to the Extraordinary General Meeting of Shareholders No.1/2017
{ 156 KB }
Minutes of the 28th Annual General Meeting of Shareholders for the Year 2017
{ 557 KB }
Opinion of the Independent Financial Advisor Regarding the Connected Transaction
{ 1 MB }
Ladprao General Hospital Public Company Limited Information Memorandum (Schedule 2)
{ 1 MB }
Criteria for shareholders to propose AGM agenda for the year 2017
Annual Report 2016
{ 4699 KB }
Minutes of the 28th Annual General Meeting of Shareholders For the Year 2017
{ 946 KB }
Invitation to Annual General Meeting of Shareholders for the year 2017
Invitation to The 28th Annual General Meeting of Shareholders For the Year 2017
{ 160 KB }
Annual General Meeting of Shareholders 2016 Download
Minutes to Annual General Meeting of Shareholders for the year 2016
Minutes of the 27th Annual General Meeting of Shareholders For the Year 2016
{ 140 KB }
Invitation to Annual General Meeting of Shareholders for the year 2016
Invitation to The 27th Annual General Meeting of Shareholders For the Year 2016
{ 194 KB }
The 2015 Annual Report/ Financial Statements
{ 1.23 MB }