Information for Shareholders - Investor Relations, Rajathanee Hospital

The Company shall pay dividends to shareholders at a rate of not less than 40 (forty) percent of net profit after deduction of corporate income tax and allocation of legal reserves based on the Company's separate financial statements. However, the Company may consider paying dividends differently from the specified policy, depending on the Company's operating results, financial position, financial liquidity, and the need for funds for business management and expansion, including the economic situation.

Dividend payment policy of subsidiary company (Rajthanee Rojana Hospital Company Limited)

The subsidiary shall pay dividends to shareholders at a rate of not less than 40 (forty) percent of net profit after deduction of corporate income tax and allocation of legal reserves. However, the subsidiary may consider paying dividends different from the specified policy, depending on the operating results, financial position, financial liquidity and the need for funds for business management and expansion of the subsidiary's business, including the economic situation.

Shareholder List

The Stock Exchange of Thailand

Shareholder Information

Shareholders' meeting report

Minutes of the 2024 Annual General Meeting of Shareholders

Invitation to the general meeting of shareholders

Invitation to the 2025 Annual General Meeting of Shareholders

1. Copy of the minutes of the 2024 Annual General Meeting of Shareholders

2. Information on persons nominated as directors of the company

3. Information about the history and experience of the accountant

5. Statement of documents and evidence showing shareholder ownership

6. Company regulations specifically regarding shareholder meetings

7. Information on independent directors for use in granting proxy to shareholders

8.1. Power of Attorney Form B.

8.2. Power of Attorney Form C.

9. Map of the meeting location

Proposing an agenda

Granting shareholders the right to propose meeting agendas and nominate individuals for consideration for positions as company directors.

1. Advance meeting agenda proposal form

3. Criteria for granting shareholders the right to propose meeting agendas and nominate persons for consideration for election as company directors.

2. Letter of consent to nominate for consideration for election as a director of the company

Dividend Payment Policy

The Company's dividend payment policy

Dividend payment policy of subsidiary company (Rajthanee Rojana Hospital Company Limited)

Shareholder List