for determining the shareholders that are eligible to attend the No. 1/2018 Extraordinary General Meeting of Shareholders is set at 11 May 2018. - 4 - Please be informed accordingly. Yours sincerely
hours at the Meeting room, 8th floor, Bangkok Post Building, 136 Sunthorn Kosa Road, Klong Toey, Bangkok. The record date for determining the shareholders entitled to attend the Meeting is on 11 March
Limited 999/9,10,11 Moo 9 Nai Khlong Bang Pla Kot sub-district, Phra Samut Chedi district, Samut Phrakan Province 10290 Tel 02-816-9315 Fax 02-816-9315 #444 8 1.6 Basis used in Determining the Value of
in Determining the Value of Consideration The budget of 480 million Baht has been approved for the acquisition of property, factory building construction and new machinery. The Company has acquired a
book value per share is at 6.35 Baht and Rajthanee- Rojana Hospital has fully paid-up for shares at par value of THB 10 each. Page 8 of 11 6. Criteria used in Determining Prices The Company has
cover at least the following managements and systems: (1) determining strategies, policies, objectives and operational procedure clearly, thoroughly and obviously; (2)3 determining organization structure
management structure and operating system as prescribed in Clause 11 shall cover at least the following managements and systems: (1) determining strategies, policies, objectives and operational procedure
. Offer Statistics Provide information about the size of the issuer’s public offering, including the offer price or the method of determining the price and the number of securities to be offered. B. Pricing
Agreements in accordance with TFRIC 4 “Determining whether an arrangement contains a lease” and found that the agreement is finance lease. The Group then derecognized building and equipment and recognized to