approved at a general meeting of shareholders (with additional conditions) 1 CG Score 2021 from Thai Institute of Directors Association (IOD) 2 AGM Level 2021 from Thai Investors Association 3 Companies
net profit after corporate income tax (with additional conditions) 1 CG Score 2021 from Thai Institute of Directors Association (IOD) 2 AGM Level 2021 from Thai Investors Association 3 Companies
after tax stated in the separate financial statements and after deduction for legal reserves (with additional conditions) 1 CG Score 2021 from Thai Institute of Directors Association (IOD) 2 AGM Level
financial statements (Cost method), but dependent upon economic conditions and company's performance (with additional conditions) 1 CG Score 2021 from Thai Institute of Directors Association (IOD) 2 AGM
financial statements, after deducting taxes, legal reserve and other amounts (if any) (with additional conditions) 1 CG Score 2021 from Thai Institute of Directors Association (IOD) 2 AGM Level 2021 from
on bonds issued by the Company. Derivative Warrant (“DW”) Business The Company would like to provide additional information to shareholders and potential investors regarding the DW business. Derivative
Y2019 by 6%. The increase was mainly attributable to investment of fixed assets ie ward renovation, medical equipment, additional land of Nong-kae hospital project. Total liabilities as of 31 March 2020
dividend payment already derived from the company’s profit in 2019, in this regards the agenda of dividend payment in 2020 Shareholders’ Annual General Meeting, there will be no additional dividend payment
financial liquidity which inevitably cause delayed payment or not receiving payment from the clients that may lead to the risk of bad debts. 2. The Company is aware that the finding of additional income from
adjusted an additional loss due to the allowance for impairment of credit loss expected to occur in the amount of Baht 22 million resulting in a decrease in shareholders’ equity. Yours sincerely, General