negotiation on Thai- US Free Trade Area Agreement, expert member of the Committee considering issuance of government bond , Ministry of Finance, a member in the Ad hoc Committee on consideration of draft Bank
member of a committee which performs 1 Added by the Notification of the Capital Market Supervisory Board No. TorThor/Nor/Khor. 5/2553 Re: Qualifications and Other Prohibited Characteristics of Directors
budget from cash flow in our business process and those Loan from Financial institution. 9. Opinion of the Board of Directors and Audit committee All directors and Audit committee is totally agree that
process and those Loan from Financial institution. 9. Opinion of the Board of Directors and Audit committee All directors and Audit committee is totally agree that making this process is reasonable and also
February 22, 2018 Notification on the Asset Acquisition of Wattanapat Hospital Trang Public Company Limited (“the Company”) According to the Company‘s Board of Directors’ Meeting No.1/2018,held on 21
should be considered by the audit committee and the board of directors so that they can exchange their views, align their understandings and decide on appropriate practical guidelines for the companies
ดำรงตำแหน่งใน committee นั้น ตาม ม. 103 กับ ม. 104 มีความแตกต่างกัน กล่าวคือ (1) ตาม ม. 103 และประกาศ ทลธ. 8/2557 กำหนดให้ committee ตามที่ระบุ ถือเป็นบุคคลผู้มี
medical services during high season. 9. The opinion of the Board of Directors and/or Audit Committee, which is different from No.8 - None – Please be informed accordingly, Yours Sincerely Wattanapat
/ or directors of the Company. Different from the opinion of The Board of Directors. The Audit Committee has agreed with the Board of Directors. Information Memorandum on Acquisition of Assets of