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Company information
Our Hospital Network
Company History
Management Structure
Management Structure
Board of Directors
Executives
Credit Rating
Analysts Data
Important Financial Data
Important Financial Data
Financial Statement
Management Explanations
Good Governance
Shareholder Information
Major Shareholders
Shareholders’ Meeting
Propose Agenda of Shareholders’ Meeting
Invitation Letter for Shareholders’ Meeting
Minutes of Shareholders’ Meeting
Policy and Data of Dividend Payment
Calendar of Activities
Annual Report
Data Proposal
Presentation documents
Annual Report
56-1 Form
News on Stock Market
News for Investors
Investor Relation
Policy
1.Anti-corruption Policy
2.64 MB
2.Whistleblower Policy
1.18 MB
3.Human Rights Policy
0.06 MB
4.Policy on Non-Infringement of Intellectual Property Rights and Copyrights
0.05 MB
5.Use of Inside Information Policy
0.08 MB
6.Articles Of Association
3.24 MB
7.Personal Data Privacy Policy
3.32 MB
8.Letter request for no gift
0.38 MB
9.Corporate Governance Policy
0.26 MB
10.Code of Conduct
0.14 MB
11.Supplier Code of Conduct
0.05 MB
12.Tax Policy
0.07 MB
13.Criteria for the nomination and appointment of Directors and Managing Directors
0.09 MB
14.Environmental Policy
0.06 MB
15.Sustainability Management Policy
0.05 MB
16.Human Right Due Diligence 2024
0.12 MB
17.Risk Management Policy
0.05 MB
18.Safety, Occupational Health, and Working Environment Policy
0.04 MB
Charter
1.Charter of the Board of Director
0.09 MB
2.Charter of Audit Committee
0.11 MB
3.Charter of Executive Committee
0.06 MB
4.Charter of Corporate Governance and Sustainability Committee
0.06 MB
5.Charter of Nomination and Remuneration Committee
0.06 MB
6.Charter of Risk Management and Investment Committee
0.07 MB