of directors within the year 2020 and the Company will inform the SET accordingly. Currently, the shareholding structure of BCB before and after the execution of this transaction is as follows: 1
Board of Directors’ Meeting No. 1/2019, convened on January 9, 2019. The Board of Directors resolved to consider and approve the following material businesses as follows: 1. The Board of Directors
and system development for the company. The details on above transaction assignment were as follows : (1) Transaction date : January 1 - December 31, 2019 (2) Transaction parties involved Service
follows : (A) negotiate, specify and amend details of the redemption and transfering of Land and Buildings which is approved by the Shareholders meeting which may necessary and appropriately to complete the
, totally baht 451,000,000. Detail of the transactions are as follows : 1. Transaction date With in September 2nd, 2019. 2. Parties involved Buyer : Ramkhamhaeng Hospital Public Co.,Ltd. Seller : Buy Share in
Acquisition or Disposal of Assets as follows The details of such transaction appear in the enclosed Information Memorandum on the Asset Disposal, Schedule 1 of Rich Asia Corporation Public Company Limited
Public Company Limted (the “Company”) hereby submitted the Management Discussion and Analysis of the 2nd Quarter 2019, ending 30 June 2019. Details are as follows: Operating Results Overview For the 3
Commercial Coordination Co., Ltd., who is a connected party to be responsible for sales management and system development for the company. The details on above transaction assignment were as follows : (1
-Sep) operating results based on its reviewed consolidated financial statements ended September 30, 2019 as follows. Highlights on Q3-2019 Operating results Unit : Million Baht Q3-19 Q3-18 Q2-19 % Change