ที่ กม Translation No. Gor.Mor. 42/2560 October 10, 2017 President The Stock Exchange of Thailand Dear Madam, Approval for Buying Land for Investment Purposes The Board Meeting of O.C.C. Public
Ref: No 18/2005 Ref: No 32/2019 June 27, 2019 Subject : Promissory note from connected persons and granting financial assistance To : The President The Stock Exchange of Thailand The Board of
August 30th, 2019 To : Managing Director The Stock Exchange of Thailand Re : The acquisition of investment in Nan-Ram Hospital Co.,Ltd. The board of directors of Ramkhamhaeng Public Co.,Ltd. held on
(“Company”) would like to report that the Board of Directors Meeting No. 4/2018 dated on November 14, 2018 passed the resolution of the investment in another company by establishment of the company named All
. However the company will report the transaction to the Stock Exchange of Thailand. 8. Opinion of the company0s audit committee and / or director which are different from the opinion of the board of director
. Opinion of the company/s audit committee and / or director which are different from the opinion of the board of director E( No.) Yours Faithfully, (Dr. Chamnan Chanapai) Managing Director
purchase 8. Opinion of the company’s audit committee and / or director which are different from the opinion of the board of director …( No.) Yours Faithfully, (Dr. Chamnan Chanapai) Managing Director
: Connected transactions related to the Company’s assets To : The President of the Stock Exchange of Thailand The Board of Directors’ meeting No. 1/2020 of Matching Maximize Solution Plc. (the Company) on
: Connected transactions related to the Company’s assets (addition) To : The President of the Stock Exchange of Thailand The Board of Directors’ meeting No. 1/2020 of Matching Maximize Solution Plc. (the
COMPANY LIMITED Disclosure Business News ( 18 record(s) found) Date Time Heading Link 28/02/2022 21:04 Notification of the Resolutions of the Board of Directors' Meeting No. 2/2022 regarding the Connected