. Resolved to propose to the general meeting of shareholders to approve the determination of director’s remuneration for the year 2019, wich is the same rate as the previous year, details as mentioned below
amendments. Due to some of shareholders of Rajthanee-Rojana Hospital are the Page 2 of 11 major of shareholders, directors, and executive of the company. The size of such transaction is more than 3 percent of
agreement due to the Company is unable to enter into the 3rd share purchase. The Company is of the opinion that, in the end, the Company May not be able to receive anything if there is still a dispute between
had less contraction from the previous quarter after the gradual relaxation of lockdown measures, contributing many economic activities to improve. For example, private consumption and private
calculated from the weighted average price of the Company’s shares listed on the Stock Exchange of Thailand – MAI (“SET”) for the previous 15 consecutive business days prior to the resolution of the Board of
a Listed Company to Offer Newly Issued Shares to Specific Investors “Market Price” means the weighted average price of the Company’s shares listed on the SET for the previous 7 - 15 consecutive
Commercial Banking In 2019, the Thai economy grew at a slower pace than the previous year and below its potential. Growth is estimated at 2.5%, the lowest level since 2015 and a significant drop from 4.1% in
than previous assessment at 4.0%. Moreover, the growth outlook still challenge with uncertainties from both domestic and external factors due primarily to 1) Trade protectionist measures between US and