Invitation to EGM

Enclosures

PDF

1. Company’s Articles of Association relating to the Shareholders' Meeting

2. Profiles of the Independent Directors proposed as proxy for shareholders

3. Documents or evidence showing an identity of the shareholder or a representative of the shareholder entitled to attend the E-Meeting

4. Proxy Form

4.1 Proxy Form B

4.2 Proxy Form C

5. Guidelines for attending of Electronic Meeting by Inventech Connect

6. Privacy Policy for Shareholders Bangkok Dusit Medical Services Public Company Limited

Shareholders' Meeting