กรรมการหรือคณะกรรมการท่ีไดรั้บมอบหมาย ซ่ึงมีความเป็นอิสระจากฝ่ายบริหารจดัการ อยา่งไรก็ดี กรณีการตรวจสอบ/สอบทานในลกัษณะ day to day operation คณะกรรมการอาจมอบหมายให้ รายงานต่อผูบ้ริหารระดบัสูงภายใตแ้นวทางท่ี
book closing date ** from receiving report 6. The Expected benefits to the company Thonburi Healthcare Group PLC. has operated the main business operation is a private hospital. The first hospital named
Asset Criteria Cannot be calculated due to the Company's net asset value is less than zero (2) Net Profits from Normal Operation Criteria Cannot be calculated due to the Company and Subsidiary have a loss
., Ltd.), which has just been established on March 19, 2018, recorded a higher net loss because it has still been in the initial period of business operation and new product launch on the market. Yours
agreements. OSPVTA will be our subsidiary to carry out the trading business of energy drink products of the Company in Vietnam and will gain the revenue from operation since this year. Details are as follows
from S.Thana Media Company Limited, because of gain from operation, amounting to Baht 6.7 million. Please be informed accordingly. Sincerely yours, ___________________________ (Mrs. SangduanEwbamrung
Limited Shareholders' equity as at 30st September, 2019 was Baht 3,197.82 million. Increased amount of Baht 22.90 million was from Performance Operation results of 3rd quarter of year 2019. Please be
of 4 (four) directors nominated by the Company and 3 (three) directors nominated by GHA Source of fund: Cash flow from operation Besides, the Company will also invest in MGG, the Trading Company, in
operation. WIIK & HOEGLUND PUBLIC COMPANY LIMITED 90 CW Tower A T + 66 (2) 6128600 Business ID 0107538000151 35th Floor, Ratchadapisek Rd. Huaykwang, Bangkok 10310 F + 66 (2
2018 by Baht 127.3 million as summarized; -3- 1. Net cash received from operating activities is Baht 343.7 million, increased Baht 134.0 million, because of decreased of profit from operation before