resolutions passed by Board of Directors Special Meeting No. 2/2018, convened on 19 June 2018. In such meeting, the following material matters were considered and approved: 1. The Board of Directors approved
Material Agreement amongst Them: Currently, the Investor does not have any relationship with the Company, the management, the person having control, or major shareholder of the Company. Nevertheless, after
Determination of Investment Management not being regarded as Securities Business in the Category of Private Fund Management 06/08/2009 16/08/2009 2. Notification of the Securities and Exchange Commission 1
construction, management and investment in environmental engineering business which Water Treatment Plant service is a main income. The company is one of leaders for major customer services and able to provide
the Company was in the high standard, matching with the customers’ needs. The prices were comparable to another person/ juristic persons. The transaction will be applied in the future. Comments from the
-6663-4 Fax: 02-943-6343 02-943-7740 Meeting. In this regard, the Company has appointed Discover Management Co., Ltd., a financial advisor approved by the SEC Office, as the Company’s independent
Hospital Public Company Limited Page 5 of 11 Relationship with the Listed Company: The shareholders of Rajthanee-Rojana Hospital are considered as the connected person in accordance with the Notification on
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control of the audit firm? 2 Does the person that has ultimate control in the firm be a CFO or managing partner of the firm? If not, how the ultimate shareholder(s) delegate or https://www.sec.or.th/EN
Business 4/ Company Profile 4/ Field name Detail Address 1/814 Moo 17, Soi Amphon, Phaholyothin Rd., Khukot, Lamlukka Pathum Thani12130 Phone 0-2532-3623 Fax 0-2532-3566 URL www.index.co.th Contact Person