of New Subsidiary (Revised No.2) on 3 April 2017 The Board of Directors Meeting of Ekachai Medical Care Public Company Limited (the “Company”) No. 1/2018 held on 26th February 2018 has passed a
/ CS / 2560/016 Establishment of New Subsidiary (Revised No.2) on 3 April 2017 The Board of Directors Meeting of Ekachai Medical Care Public Company Limited (the “Company”) No. 1/2018 held on 26th
Notification of the Securities and Exchange Commission. The details as follows: 1) Date of entering into the transaction Within July, 2018 2) The Related Parties and Relationship with J.S.P.Property Public
Distribution Center 3.Notification of the Cancellation of Investment in Amis du Monde SARL (subsidiary company) France. 21/08/2020 19:19 1.Appointment to the Board of Directors 2.Utilization of space in Tiger
of shares : 12,000,000 shares Director : 1. Mr. Amnuay Oerareemitr 2. Mr. Amnaj Eur-areemitr 3. Mr. Suthipong Tangsajjapoj Director and authorized signatory of the company Mr. Amnuay Oerareemitr or Mr
agendas. 1. Approved the Company to receive financial assistance from connected persons that transaction is a connected transaction according to the Notification of the Securities and Exchange Commission
connected persons that transaction is a connected transaction according to the Notification of the Securities and Exchange Commission. The details as follows: 1) Date of entering into the transaction Within
to the Notification of the Bank of Thailand as of April 30, 2019, of which EUR 1 is equivalent to Baht 36.0522. Relationship with the Company : The Seller and/or the ultimate shareholders of the Seller
connected persons that transaction is a connected transaction according to the Notification of the Securities and Exchange Commission. The details as follows: 1. The borrowing from connected person which is
Laminate Manufacturer Co., Ltd. (“TLM”), the Company's subsidiary to build a warehouse. This transaction has a value of Baht 36,820,000. 1. The date, month and year that the transaction occurred TLM will