Item 2: To consider and approve the offer of financial assistance to Jasmine International Public Company Limited, which constitutes a connected transaction of the Company Agenda Item 3: Other matters
considered and approved the material matters as follows: 1. Asset Disposal Transaction of the Company 1.1 The Board of Directors of the Company resolved to approve the joint venture with Nomura Real Estate
-emptive right) 3. Other matters (if any) The record date for the right to attend the Extraordinary General Meeting of Shareholders No. 1/2561 on February 20, 2018 Please be informed accordingly. Yours
approve the acquisition of shares of Rajthanee- Rojana Hospital Company Limited (Subsidiaries). Agenda 8 Consider other matters (if any) Yours sincerely, (Mr. Wachira Wudhikulprapan) Managing Director Page
Office shall have the power to prescribe rules, conditions and procedures in detail related to the matters specified in this Notification for clarity in practice and for the SEC Office’s examination of the
related to the matters specified in this Notification for clarity in practice and for the SEC Office’s examination of the compliance therewith. Clause 23 In the case where the SEC Office finds that any
relevant matters as stipulated by 9 the Notification of the SEC Office. For the operation of online branch office under the first paragraph, the intermediary may provide personnel for cooperating or
) any other necessary or relevant matters as stipulated by 9 the Notification of the SEC Office. For the operation of online branch office under the first paragraph, the intermediary may provide personnel
Notification, to [i] amend or refrain to act or [ii] act any action within determined period which the SEC Office shall stipulate reasonably and in consistency with related circumstances, matters and issues; (6
action within determined period which the SEC Office shall stipulate reasonably and in consistency with related circumstances, matters and issues; (6) imposing the intermediary to submit any information