ที่ ITV / 2545 - Translation - AIS-CP 013/2017 6 October 2017 Subject: Resolutions of the Board of Directors Meeting on the Offer to Tender the Entire Ordinary Shares of CS LOXINFO Public Company
Exchange of Thailand The Board of Director’s Meeting of Far East Fame Line DDB Public Company Limited No.227 (1/2018) held on January 25, 2018 passed the following resolutions: (1) Transactions with the
February 22, 2018 Notification on the Asset Acquisition of Wattanapat Hospital Trang Public Company Limited (“the Company”) According to the Company‘s Board of Directors’ Meeting No.1/2018,held on 21
and Exchange Act B.E. 2535 (1992) and Clause 5(1) in conjunction with Clause 7(1)(3) and (5), Clause 12(1) and (8), Clause 14 and Clause 25 of the Notification of the Capital Market Supervisory Board No
Act B.E. 2535 (1992) and Clause 5(1) in conjunction with Clause 7(1)(3) and (5), Clause 12(1) and (8), Clause 14 and Clause 25 of the Notification of the Capital Market Supervisory Board No. Tor Thor
does not have any relationship with the Company. The transaction, therefore, is not considered a connected transaction under the Notification of the Capital Market Supervisory Board No. TorChor. 21/2551
The President The Stock Exchange of Thailand The Board of Director’s Meeting No. 10/2018 of J.S.P. Property Public Company Limited, held on August 14, 2018 agree to resolution regarding the following
The Stock Exchange of Thailand The Board of Director’s Meeting No. 13/2018 of J.S.P. Property Public Company Limited, held on September 14, 2018 agree to approved the receive financial assistance from