Investor relations
Annual Report 2024
Annual Report 2022
Annual Report 2022
Annual Report 2021
Annual Report 2019
Meeting Documents 2025
Invitation to attend the AGM. 2025 Download
Full_Invitation to attend the AGM. 2025 Download
Copy of the minutes of the 2024 AGM. Download
2024 Annual Report (in from of QR code) Download
Profile of the Persons Nominated as Director Replacing those due to retire upon term completion Download
Brife personal profiles and work experience of nominated auditors for the 2025 Download
Definition of Independent Director Download
Profile of Independent Director being Nominated as Proxies by Shareholders Download
Company's Articles of Association Relating to the General Meeting of Shareholders Download
Document and Evidences Required for the Shareholder to Present for Meeting Attendance Download
Procedures for attending the 2025 AGM. Meeting Download
Proxy From A (General Proxy From) Download
Proxy From B (Specific Proxy From with detailed and fixed instructions) Download
Proxy From C (Proxy From for Foreign Shareholders Appointing a Custodian in Thailand) Download
Map of the Meeting Venue Download
1.Criteria for Shareholders to propose AGM Agenda and Director Nominee In advance for the Annual General Shareholders Meeting of the year 2025
2.Criteria for shareholder to Submission of the Question for the Annual General Meeting of Shareholders in advance
3.Form for Proposing Agenda in Advance for The Annual General Shareholders Meeting of the year 2025
4.Form for Proposing Director Nominee for the Annual General Shareholders Meeting of the year 2025
5.Information of Proposed Candidate for Director Position for the Annual General Shareholders Meeting of the year 2025
6.From to Submission of the Question Of Intermedical Care and Lab Hospital Public Company Limited
Form for submitting questions in advance of the 2025 Annual General Meeting of Shareholders
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