| 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 |
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| Proposed Agenda for 2024 Annual General Meeting Form |
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| Nominated Qualified Candidate for Directorship in 2024 Annual General Meeting Form |
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| The Company's annual report for the year |
| Annual Report 2023 (Form 56-1 One Report) |
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| Annual Report 2022 (Form 56-1 One Report) |
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| Annual Report 2021 (Form 56-1 One Report) |
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| The Minutes of the Annual General Meeting of shareholders |
Minutes of the 2023 Annual General Meeting of Shareholders of
Chiang Mai Ram Medical Business Public Company Limited |
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Minutes of the 2022 Annual General Meeting of Shareholders of
Chiang Mai Ram Medical Business Public Company Limited |
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Minutes of the 2021 Annual General Meeting of Shareholders of
Chiang Mai Ram Medical Business Public Company Limited |
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| The Company Financial Statements |
| Financial Statements 2023 |
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| Financial Statements 2022 |
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| Financial Statements 2021 |
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| Invitation letter for AGM of Shareholders in 2024 |
| Invitation letter for AGM of Shareholders in 2024 |
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| Registration method Proxy and documents showing |
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Information of Independent Directors and Definition of Independent Directors |
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Articles of Association of the Company on Shareholders' Meeting and Voting |
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| Map of the venue |
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| Proxy Form |
| Proxy Form A. |
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| Proxy Form B. |
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| Proxy Form C. |
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