reference. Notification of the Securities and Exchange Commission No. KorThor. 26/2560 Re. Determination of Paid-Up Registered Capital of Licensed Operators to Undertake Derivatives Business By virtue of
the time of entering into the transaction in 2014 the Mahachai Group held 10.02 % of GSTEL’s shares. Therefore, a resolution of the shareholders’ meeting to approve a decision to enter into a
18:24 Notification of the determination of offering date for subscription of newly issued preferred shares to the existing common shareholders and existing preferred shareholders on pro rata basis
the Meeting has passed the following key resolutions: (1) Resolutions relating to the 2019 Annual General Shareholders Meeting 1. After due consideration, a resolution was passed to approve the
August 30th, 2019 passed the following resolution concerning the acquisition of Nan-Ram Hospital Company Limited’s ordinary share in the amount of 16,000,000 shares at price of baht 10 par share, totally
directors of Ramkhamhaeng Hospital Public Co.,Ltd. held on November 27 th , 2018 passed the following resolution concerning the acquisition of Thippayabadin Company Limited-s new ordinary share in the amount
. The board of directors of Ramkhamhaeng Public Co.,Ltd. held on January 4 th , 2019 passed the following resolution concerning the acquisition of Vientiane International Hospital Company Limited0s
International Hospital Co.,Ltd. The board of directors of Ramkhamhaeng Public Co.,Ltd. held on January 7 th , 2019 passed the following resolution concerning the acquisition of Vientiane International Hospital
shareholders? resolution for election of new directors to fill in the vacancies and meet the quorum requirement. In so doing at the Extraordinary Shareholders? Meeting No. 2/2560 on 14 February 2017 and the