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

Shareholders' Meeting

Select Years :
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
{ 325 KB }
Annual General Meeting of Shareholders 2017 Download
Extraordinary General Meeting of Shareholders 2017
Invitation to the Extraordinary General Meeting of Shareholders No.1/2560
{ 156 KB }
Minutes of the 28th Annual General Meeting of Shareholders for the Year 2017
{ 557 KB }
The Company's Articles of Association relevant to Shareholder's Meeting
{ 341 KB }
Registration Documents required to be presented at the Meeting
{ 300 KB }
Information of Independent Director
{ 326 KB }
Meeting Location
{ 106 KB }
Proxy Form A
{ 237 KB }
Proxy Form B
{ 287 KB }
Proxy Form C
{ 380 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 }