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Investor Relations/ Investor Information
Annual General Meeting of Shareholders in 2024
Invitation to shareholders to propose the 2024 Annual General shareholders’ Meeting Agenda and nominees’ name for being the Director in advance Download
Proposed Agenda for 2024 Annual General Meeting Form Download
Nominated Qualified Candidate for Directorship in 2024 Annual General Meeting Form Download
The Company's annual report for the year
Annual Report 2023 (Form 56-1 One Report) Download
Annual Report 2022 (Form 56-1 One Report) Download
Annual Report 2021 (Form 56-1 One Report) Download
The Minutes of the Annual General Meeting of shareholders
Minutes of the 2024 Annual General Meeting of Shareholders of
Chiang Mai Ram Medical Business Public Company Limited
Download
Minutes of the 2023 Annual General Meeting of Shareholders of
Chiang Mai Ram Medical Business Public Company Limited
Download
Minutes of the 2022 Annual General Meeting of Shareholders of
Chiang Mai Ram Medical Business Public Company Limited
Download
Minutes of the 2021 Annual General Meeting of Shareholders of
Chiang Mai Ram Medical Business Public Company Limited
Download
The Company Financial Statements
Financial Statements 2023 Download
Financial Statements 2022 Download
Financial Statements 2021 Download
Invitation letter for AGM of Shareholders in 2024
Invitation letter for AGM of Shareholders in 2024 Download
Registration method Proxy and documents showing Download

Information of Independent Directors and Definition of Independent Directors

Download

Articles of Association of the Company on Shareholders' Meeting and Voting

Download
Map of the venue Download
Proxy Form
Proxy Form  A. Download
Proxy Form  B. Download
Proxy Form  C. Download





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