. Relationship with the Company : Ms.Pornluck Harnphanich, M.D. is currently holds the position of director of Bangkok Chain Hospital PCL. and Global Inspired Laboratory Co., Ltd. Characteristics of the
Yours sincerely, (Ms. Sineemas Sotpiparpnukul) Chief Executive Officer Authorized Director
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
ทดสอบกระดาษหัวจดหมาย IRC 5 -Translation- 13 May 2019 Subject: Notification of a Related-Party Transaction To: Managing Director of the Stock Exchange of Thailand Please be informed that the Board of
result of the Company still has been unable to obtain the financial support from financial institutions. Please be informed accordingly. Sincerely yours, (Mr. Tradsin Chongussayakul) Chief Executive
sincerely, (Mr, Chaisith Viriyamettakul) Chairman of executive director
the Company holds 37.5% of shares in Hero Experience. Please be informed accordingly. Sincerely yours, Teerawit Charuwat (Mr. Teerawit Charuwat) Director and Chief Executive Officer
be informed accordingly. Sincerely yours, Teerawit Charuwat (Mr. Teerawit Charuwat) Director and Chief Executive Officer
informed accordingly. Sincerely yours, (Unyarat Pornprakit) Director and Chief Executive Officer
/2557 Rules on Appointing Independent Director of an Intermediary 03/06/2014 01/07/2014 2. Circular 13/2544 22/02/2001 Report/Form (Notification of Securities and Exchange Commission) Request