IOSCO on 7 June 2019 in accordance with IOSCO criteria for selecting the Annual Meeting host three years in advance. An average attendance of the Annual Meeting is 600 persons from more than 225 capital

Committee Meeting without the attendance of the connected director had considered and agreed that this transaction is under normal commercial terms and price comparing with other service provider in the same

Borrower and Lender : Mrs. Sutasanee Karnasuta is a sister to Mr. Polpat Karnasuta, the Company’s CEO Interested paid Two years is equal to 2.92 million baht. Meeting attendance of the connected director s

Committee concerning a connected transaction, specifying the reasonable and the highest benefit to the company comparing with an independent third party. The Audit Committee Meeting without the attendance of

million or 22.02% from the same period of last year, the main factors that contributed to the increase in revenue were the number of visits and the attendance of both inpatients and outpatients and revenue

determined that for five of the 10 tranches (i.e., A265A, A269A, A271A, A271B and A275A), the number of bondholders in attendance failed to meet the quorum requirements as stipulated in the bond terms and

2,010,261 3,287,211 Total shareholders’ equity 21,259,222 16,062,532 Net profit (1,145,100) (5,101,630) Earnings per share (2.86) (12.75) Number of shares 400,000 400,000 4. The meeting attendance and the

persons Mr. Sansrit Yenbamrung, Mr.Poomchai Wacharapong and Mrs Yaowalak Poolthong, i.e., the Company’s directors, are also directors of Media Studio Co. Ltd. 6. Meeting attendance and voting right of the

, Mr.Poomchai Wacharapong and Mrs Yaowalak Poolthong, i.e., the Company’s directors, are also directors of Media Studio Co. Ltd. 6. Meeting attendance and voting right of the stakehodlers Mr.Sansrit Yenbamrung

Administration announcement regarding temporary closing of the premises (Issue 2), the company has considered the safety of all shareholders which attendance the Meeting and to realize the measurement to prevent