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Invitation to Shareholders to Propose Agenda, Director Nominees and any inquiries in advance of Shareholders' 2025 Annual General Meeting
Notification of change in Chairman of the Board
Clarification of news or information as inquired by the Stock Exchange of Thailand
Disclosure of Suspicious Transactions and Corrective Measures
Changed information of CFO and Chief Accountant
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2024
Financial Performance Quarter 2 (F45) (Reviewed)
Financial Statement Quarter 2/2024 (Reviewed)
Appointment of Director to replace the resigned Director
Notification of the Issuance and Offering of The Guaranteed Bonds of Thonburi Healthcare Group Public Company Limited No. 1/2567 (2024)
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2024
Financial Performance Quarter 1 (F45) (Reviewed)
Financial Statement Quarter 1/2024 (Reviewed)
Disclosure of the Minutes of the 2024 Annual General Meeting of Shareholders on the Company's Website
Renewal for the term of the Audit Committee (F24-1)
Notification of Resolutions of the 2024 Annual General Meeting of Shareholders
Notification of changing the name of the Corporate Governance Committee and appoint one more member
Appointment of Independent Director to replace the resigned Independent Director
Disclosure of Invitation to the 2024 Annual General Meeting of Shareholders with supporting documents and the 2023 Annual Report (Form 56-1 One Report) on the company's website
Disclosure of the Minutes of the Extraordinary General Meeting of Shareholders No.1/2024 on the Company's Website
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