approval of the acquisition from the Comapany’s Board of Director No. 5/2017 held on 31 October 2017. The Share Purchase Agreement will be effective after Board of Director’s approval. 2) Related Contract
February 2018.There is the approval of investment for the new Hospital at Suratthani under the name of “Wattanapat Samui Hospital” (Wattanapat Samui Hospital Project) which is involved in the transaction to
extraordinary general meeting of shareholders on November 21, 2017 for consideration and approval of the capital increase of a number of 100 million shares by right offering (RO) to existing shareholders at a
been granted prior approval by the authorized Committee or management concerned; (c) number of persons and information of the personnel who are responsible for risk management arising from derivatives
been granted prior approval by the authorized Committee or management concerned; (Translation) (c) number of persons and information of the personnel who are responsible for risk management arising from
professional in accounting, finance, business administration, economics or law; Clause 2. The person with power of management of the derivatives business operator must obtain approval from the SEC Office. Clause
value during construction period as ended December 31, 2018 of Baht 87.07 million of which the construction has been partly executed and currently waiting for an approval of concession for water
the approval of the Board of Directors meeting. Within August 1, 2019 2 Related Parties Lessee : UBIS (Asia) Public Company Limited Lessor : Golden Arrow Coating Co., Ltd.* Relationship : Golden Arrow
, 2018 of Baht 87.07 million of which the construction has been partly executed and currently waiting for an approval of concession for water production and selling. 2. Waste Water Treatment Investment