Company Limited would like to announce that a board of directors meeting (#1/2019) held on March 20, 2019 passed resolutions concerning a connected transaction. The details are as follows: 1. The date on
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
ACC6206/004 28 June 2019 Subject Inform the progress of the sale stock in the subsidiary company To Director/ Managing Director The Stock Exchange of Thailand According to the meeting of the Board of
President The Stock Exchange of Thailand Ekachai Medical Care Public Company Limited (EKH) has informed that, according to the Board of Directors meeting No. 4/2019 held on Tuesday 13 August 2019, the Board
approval from the Board of Directors and has to disclose the information to The Stock Exchange of Thailand. Director who do not vote in the Board of Director meeting None The Board of Directors’ opinion The
principle payable under the Loan Agreement, the company paid completely. At the Annual General Meeting of the Shareholders of the Company held on 26 March 2018, the shareholders resolved to declare total
reviewed by the authorized auditor of PricewaterhouseCooper ABAS Co.,Ltd. and approved by the Board of Directors of the Company on meeting No.3/2018 held on August 8, 2018 and also clarify the change of
. Director who do not vote in the Board of Director meeting None The Board of Directors’ opinion The Board of Directors has considered that the said transaction is a general business term and reasonable, and
Limited (“The Company”) would like to inform that the Board of Directors Meeting No.6/2018 held on August 31, 2018 has approved for sale in the business of Inspecting and Fumigating of Agricultural products
which was reviewed by the authorized auditor of PricewaterhouseCooper ABAS Co.,Ltd. and approved by the Board of Directors of the Company on meeting No.4/2018 held on November 7, 2018 and also clarify the