Katipagdeetham Independent Director and Member of the Audit Committee 9. Assoc. Prof. Dr.Chiraphol Chiyachantana Director and Secretary 3. Approved of the change of the authorized signatories of the Company
connected persons The Meeting approved the transactions relating to assets or services and regarding rental or lease of immovable property not exceeding 3 years with the connected persons, the details as
www.bangkokchainhospital.com The calculation of the stated transaction is equal to Baht 3.40 million or equal to 0.07% of net total assets. Thus, it must be approved by the Board of Directors and disclosed to the Stock
approved by the Board of Directors and disclosed to the Stock Exchange of Thailand. The transaction does not require the approval from shareholders’ meeting. Please be informed accordingly. Yours Sincerely
securities companies or provided by training institutes approved by the Office; or (ii) being a lecturer, instructor or full-time teacher or guest lecturer at university-level educational institutions accepted
companies or provided by training institutes approved by the Office; or (ii) being a lecturer, instructor or full-time teacher or guest lecturer at university-level educational institutions accepted by the
, the Board of Directors have approved the increasing of SBLC facility amount via email on 28 March 2019 and then the Company had entered into the amendment of credit facility agreement on 1 April 2019
reviewed by the authorized auditor of PricewaterhouseCooper ABAS Co.,Ltd. and approved by the Board of Directors of the Company on meeting No.2/2019 held on May 8, 2019 and also clarify the change of
Company Limited (“the Company”) would like to inform that the Board of Directors of the Company no. 6/2019 held on July 5, 2019, has approved Total Industrial Services Company Limited (“TISCOM”) (a