key positions in the Company as well. Synergy does not have any relationship with the SSG Group which will make it a connected person of the SSG Group. Besides the debt restructuring plan and the
of Governors of the Stock Exchange of Thailand Reference is made to the resolutions of the Board of Directors’ Meeting No. 6/2018 of Master Ad Public Company Limited (the “Company”), held on May 17
property management fee at the rate of not exceeding 3.00 percent of WHART Trust’s net asset value - 3 - 5. Authority Given to Chief Executive Officer or Person Assigned by Chief Executive Officer in
2020 To : The President The Stock Exchange of Thailand Bangkok Chain Hospital Public Company Limited (the “Company”) would like to report the operating results for the first quarter ended 31 March 2020
disclose the said transaction to the Stock Exchange of Thailand including to require the approval for entering into of the said transaction from the Shareholders’ meeting of the Company in accordance with
Disposal of Assets to the Stock Exchange of Thailand • Convene a shareholders’ meeting to consider and approve the entering in to the transaction in the acquisition of land and buildings and the disposal
Thian, Bangkok 10150 Tel. 02-897-8888, 02-897-8800 Fax. 02-897-8890 JSP 047/2562 (OOP) June 25, 2019 Subject : Notification of the connected transaction-borrowing from connected person Attention : The