arrange the AGM 2019 on April 26, 2019 at 10.00 a.m. at Ratchawipa Room 2nd Floor, Tharnthip Building, Chaopraya Park Hotel, to consider a following agenda; 8.1 To consider and certify the minutes of the
2019, at 9.30 hrs. at the Arnoma Grand Room, 3 rd floor, the Arnoma Grand Bangkok, at 99 Ratchadamri Road, Lumphini, Pathumwan, Bangkok 10330, to consider the following agenda items: Agenda 1 Chairman of
information from sphygmomanometer and automatic linkage with Hospital Information System (HIS) Create and develop an Automated External Defibrillator Networking Control System Clean Room, OR, Ceiling
Partial Business Transfer (4) The Board resolved the meeting date and agenda for the Extraordinary General Meeting of Shareholders No.1/2019 on July 3, 2019 at 10.30 a.m. at Maple Hotel, Maple Room 3 (the
resolved to e Executive C venue of the shareholders olders entitled mined to be o res is uncerta 9. y General Mee d the meeting areholders No nce Room, 9 na District, Ba inary General egistered cap m of
วันที่ 31 พฤษภาคม 2564 พบวากองทุนมีการลงทุนเปนไปตามนโยบายการลงทุน Bangkok Capital Asset Management Company Limited 191 Silom Complex Off. Bldg. 24/F Room A-C, Silom Road, Bangrak, Bangkok 10500
convenience for consumers at all stages related to real estate transactions. For example, researching, booking, checking the room and transferring ownership. The company gives importance to hygiene by providing
transfer when the COVID-19 situation gets better. For recurring income business, in Q1/2020, the Company continues the construction of “Hotel Kitch” - a 72-room hotel, as planned. However, the launch date is
platforms: LINE OA, Lazada and Shopee to provide convenience for customers at all stages related to real estate transactions. For example, researching, booking, checking the room and transferring ownership
set the date for Extraordinary General Meeting No.1/2017 on 31 August, 2017 at 13.30 hrs. at the Conference room, Western University Watcharapol Campus with the following agendas: Agenda 1 To approve