held on May 13, 2020, has passed the important resolutions which can be summarized as follows: 1. Approved the payment of the interim dividend from the operating results for the six months period ended

. 2/2018, held on 29 June 2018 passed a resolution to convert company status from private company to public company limited under the name of WCI Holding PCL. In addition the EGM also approved to issue

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

2019, the Board of Directors of the Company approved the disposal of the rights in the proportion of two-thirds under the Loan Agreement, the Share Pledge Agreement and the MOU to Mr. Khomwit

/2019 Held on November 14, 2019 at 14.00 hrs. has approved investment in N Hospital Co.,Ltd which engaging in healthcare business, hospital, pharmaceuticals and medical equipment. Share of registered

55,431,700 by issuing 154,317 new ordinary shares with a par value of Baht 100 per share, in order to enhance KTMS’s business potential. The Board of Directors approved a resolution to subscribe for the newly

the details below, be approved: (1) Approved the financial assistance to KT Medical Service Company Limited, which is subsidiary of the Company for an amount of Baht 18.70 million with an interest of

-Comp Electronics (Thailand) Public Company Limited (“the Company”) No. 5/2017 was held on November 13, 2017 the following resolutions were passed: 1. The Board of Directors approved the amendment of the

2017 that approved ARKAU in principle to purchase securities of Flexiglass and signing on share sale agreement. Nevertheless, the execution of the Share sale agreement is contingent on both parties have

of Dimet (Siam) Public Company Limited (“The Company”) held on April 18,2018 has considered and approved of the Company to propose the shareholders' meeting to approve the acquisition of existing