/2019 Held on November 14, 2019 at 14.00 hrs. has approved investment in N Hospital Co.,Ltd which engaging in healthcare business, hospital, pharmaceuticals and medical equipment. Share of registered
issued criteria 1. Particle Planner Co., Ltd. buy machine and equipment from Vanachai Veneer and Plywood Co., Ltd. 13 Nov. 2018 20,250,000 - - 0.12 - 2. Vanachai Group Plc. invests the ordinary shares in
-Translation- No. ECF2 005/2019 17 January 2019 Subject: Cancellation of the resolutions of the Board of Directors’ Meeting No. 13/2018 in relation to the investment in the ordinary shares of S-TREK
company, to be listed in the Market for Alternative Investment (mai) by increasing registered capital from Baht 180,000,000 to 240,000,000 Baht by issuance of Ordinary Shares to Initial Public Offering (IPO
Shares of Taitanan Company Limited (a Joint Venture Company) To : President, The Stock Exchange of Thailand Enclosure : Information Memorandum Concerning the Acquisition of Nava Nakorn Public Company
No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK (Thailand) Co., Ltd
Vibhavadi Medical Center Public Company Limited ("The Company") No.1/2019 dated January 11, 2019 Approved the Company to purchase ordinary shares of Ramkhamhaeng Hospital Public Company Limited ("RAM
No. ECF2 035/2562 23 September 2562 Subject Notification on the resolutions of the Board of Directors’ Meeting approving the purchase of the ordinary shares in KPN Academy Company Limited, the
value of 100 baht per share) and paid up capital of 270,000,000 baht, consisting of 2,700,000 ordinary shares IGE is engaged in the supply and installation of high and low voltage electrical equipment