INVESTOR RELATIONS
Shareholder Meetings
The Annual General Meeting of Shareholders 2026
View OnlineDownloadMinutes of the 2026 Annual General Meeting of Shareholders
Invitation to the 2026 Annual General Meeting of Shareholders
Attachment
Attachment 1
Annual Registration Statement/ Annual Report (56-1 One Report Form) comprising financial statement for the fiscal year ended 31 December 2025
Request a hard copy of the Annual Report (Form 56-1 One Report) Shareholders who wish to receive the Annual Report (Form 56-1 One Report) in hard copy may submit a request by email, specifying their name and mailing address, to Info@healthleadgroup.com
Attachment 2
Profiles of the candidate directors nominated to replace the directors retiring by rotation
Attachment 3
Definition of an Independent Director
Attachment 4
Profiles of the Auditor for the year 2026
Attachment 5
Documents or evidence showing the identity of the shareholder or proxy of the shareholder entitled to attend the meeting
Attachment 6
The Company's Articles of Association in relation to the Annual GeneralMeeting of Shareholders
Attachment 7
Proxy Form
Proxy Form A
Proxy Form B
Request a Hard Copy of the Proxy Form Shareholders who wish to receive the proxy form in hard copy may submit a request by email, specifying their name and mailing address, to Info@healthleadgroup.com
Proxy Form C
Attachment 8
Profiles of the independent directors proposed as proxies by the Company
Attachment 9
Map of the venue for the meeting
Attachment 10
Privacy Notice
Criteria for granting shareholders right to propose agenda items in the Annual General Meeting of Shareholders and to nominate names of qualified candidates for appointment as directors
Form for Proposals to be included in the agenda of the Annual General Meeting of Shareholders
The Annual General Meeting of Shareholders 2025
View OnlineDownloadMinutes of the 2025 Annual General Meeting of Shareholders
Invitation to the 2025 Annual General Meeting of Shareholders
Attachment
Attachment 1
Copy of the minutes of the 2024 Annual General Meeting of Shareholders
Attachment 2
Annual Registration Statement/ Annual Report (56-1 One Report Form) comprising financial statement for the fiscal year ended 31 December 2024
Attachment 3
Profiles of the candidate directors nominated to replace the directors retiring by rotation
Attachment 4
Definition of an Independent Director
Attachment 5
Profiles of the Auditor for the year 2025
Attachment 6
Documents or evidence showing the identity of the shareholder or proxy of the shareholder entitled to attend the meeting
Attachment 7
The Company's Articles of Association in relation to the Annual GeneralMeeting of Shareholders
Attachment 8
Proxy Form
Proxy Form A
Proxy Form B
Proxy Form C
Attachment 9
Profiles of the independent directors proposed as proxies by the Company
Attachment 10
Map of the venue for the meeting
Attachment 11
Privacy Notice
Criteria for granting shareholders right to propose agenda items in the Annual General Meeting of Shareholders and to nominate names of qualified candidates for appointment as directors
Form for Proposals to be included in the agenda of the Annual General Meeting of Shareholders
The Annual General Meeting of Shareholders 2024
View OnlineDownloadMinutes of the 2024 Annual General Meeting of Shareholders
Invitation to the 2024 Annual General Meeting of Shareholders
Attachment
Attachment 1
Copy of the minutes of the 2023 Annual General Meeting of Shareholders
Attachment 2
Annual Registration Statement/ Annual Report (56-1 One Report Form) comprising financial statement for the fiscal year ended 31 December 2023
Attachment 3
Profiles of the candidate directors nominated to replace the directors retiring by rotation
Attachment 4
Definition of an Independent Director
Attachment 5
Profiles of the Auditor for the year 2024
Attachment 6
Documents or evidence showing the identity of the shareholder or proxy of the shareholder entitled to attend the meeting
Attachment 7
The Company's Articles of Association in relation to the Annual GeneralMeeting of Shareholders
Attachment 8
Proxy Form
Proxy Form A
Proxy Form B
Proxy Form C
Attachment 9
Profiles of the independent directors proposed as proxies by the Company
Attachment 10
Map of the venue for the meeting
Attachment 11
Privacy Notice
The Annual General Meeting of Shareholders 2023
View OnlineDownloadMinutes of the 2023 Annual General Meeting of ShareholdersThai only
Invitation to the 2023 Annual General Meeting of Shareholders
Attachment
Attachment 1
Copy of the minutes of the 2022 Annual General Meeting of ShareholdersThai only
Attachment 2
Annual Registration Statement/ Annual Report (56-1 One Report Form) comprising financial statement for the fiscal year ended 31 December 2022 in the QR-Code format
Attachment 3
Profiles of the candidate directors nominated to replace the directors retiring by rotation
Attachment 4
Definition of an Independent Director
Attachment 5
Profiles of the Auditor for the year 2023
Attachment 6
Draft of some specific Articles in the Articles of Association proposed to be amended
Attachment 7
Documents or evidence showing the identity of the shareholder or proxy of the shareholder entitled to attend the meeting
Attachment 8
The Company's Articles of Association in relation to the Annual GeneralMeeting of Shareholders
Attachment 9
Proxy Form
Proxy Form A
Proxy Form B
Proxy Form C
Attachment 10
Profiles of the independent directors proposed as proxies by the Company
Attachment 11
Map of the venue for the meeting
Attachment 12
Privacy Notice
Criteria of granting shareholders’ right to propose matters as the 2023 Annual General Meeting of Shareholders’ agenda items
Criteria of granting shareholders’ right to propose eligible persons to be nominated as the directors in the 2023 Annual General Meeting of Shareholders
The Annual General Meeting of Shareholders 2022
View OnlineDownloadInvitation to the 2022 Annual General Meeting of Shareholders
Attachment
Attachment 1
Copy of the minutes of the 2021 Annual General Meeting of Shareholders
Attachment 2
Annual Registration Statement/ Annual Report (56-1 One Report Form) comprising financial statement for the fiscal year ended 31 December2021 in the QR-Code format
Attachment 3
Profiles of the candidate directors nominated to replace the directors retiring by rotation
Attachment 4
Definition of an Independent Director
Attachment 5
Profiles of the Auditor for the year 2022
Attachment 6
Documents or evidence showing the identity of the shareholder or proxy of the shareholder entitled to attend the meeting
Attachment 7
The Company's Articles of Association in relation to the Annual GeneralMeeting of Shareholders
Attachment 8
Proxy Form
Proxy Form A
Proxy Form B
Proxy Form C
Attachment 9
Profiles of the independent directors proposed as proxies by the Company
Attachment 10
Map of the venue for the meeting
Attachment 11
Privacy Notice
Attachment 12
Measures and guidelines for the Annual General Meeting of Shareholdersunder the pandemic situation of the Coronavirus Disease 2019 (Covid-19)