LIMITED (Mr.Sangchai Chotchuangchutchaval) Chief Executive officer
respectively. The decrease of Baht 12.08 million was mainly a result of the reduction of employees. Please be informed accordingly, Yours faithfully, (Mr. Narakorn Ratchapolsitte) Chief Executive Officer
.) Chief Executive Officer บรษิทั บางกอก เชน ฮอสปิทอล จ ากดั (มหาชน) Bangkok Chain Hospital Public Company Limited. 44 หมู ่4 ถ.แจง้วฒันะ ต.ปากเกร็ด อ.ปากเกร็ด จ.นนทบรุ ี11120 โทร. +66 2836 9999 โทรสาร. +66
Exchange of Thailand. The transaction does not require the approval from shareholders’ meeting. Please be informed accordingly. Yours Sincerely (Assoc.Prof.Chalerm Harnphanich, M.D.,Ph.D.) Chief Executive
(Assoc.Prof.Chalerm Harnphanich, M.D.,Ph.D.) Chief Executive Officer
that such approval shall be valid until 31 December 2013. Clause 3. Provision in Clause 2 shall not be applicable with personnel in the capital market that uses qualification of directorship or executive
Yours sincerely, (Ms. Sineemas Sotpiparpnukul) Chief Executive Officer Authorized Director
Act (No.4) B.E. 2551 (2008) hereby issues the following regulations; Clause 1. In this Notification, (1) “securities company” means any company licensed to undertake securities business; (2) “executive
million or 13.16 per cent, resulting from an increase of share-based expenses as a result of the offering of shares program to directors, executive managements and employees (FE-ESOP) amount of THB 22.50
No. 2/2019 held on February 25, 2019 authorized the Acting Managing Director and/or Executive Committee to proceed and complete the sales of ordinary shares and claim payment of the company’s loans