resolved to propose that the 2018 Annual Ordinary General Meeting of Shareholders to be held on April 20, 2018 consider granting approval for the Company to execute the Agreement for Engagement of CH

disposal The Board of Directors’ Meeting of Rajthanee Hospital Public Company Limited (the “Company”) No. 8/2018, held on December 24, 2018 has passed the resolutions on the approval of disposal the Company

, stood at Baht 0.35 million, as against 3% of said NTA of Baht 35.43 million. Accordingly, said transaction volume warranted the Company to seek approval from The Board of Directors and to report said

warranted the company to seek approval from The Board of Directors and to report said information to the SET, without having to seek further approval from the shareholders’ meeting. (8) For said Board of

, stood at Baht 167.02 million. Accordingly, said transaction volume warranted the company to seek approval from The Board of Directors and to report said information to the SET, without having to seek

168.28 million. Accordingly, said transaction volume warranted the company to seek approval from The Board of Directors and to report said information to the SET, without having to seek further approval

company to seek approval from The Board of Directors and to report said information to the SET, …/4 - 4 - without having to seek further approval from the shareholders’ meeting. (8) For said Board of

, 2020, stood at Baht 182.59 million. Accordingly, said transaction volume warranted the company to seek approval from The Board of Directors and to report said information to the SET, without having to

NTA value by the company as of June 30, 2018, stood at Baht 1.68 million, as against 3 % of said NTA of Baht 168.28 million. Accordingly, said transaction volume warranted the company to seek approval

Baht 1.73 million, as against 3% of said NTA of Baht 172.52 million. Accordingly, said transaction volume warranted the company to seek approval from The Board of Directors and to report said information