vember 201 ed no. 5789 with the tota adee Road, uildings") to ors meeting zed to perf ng to sign se agreeme al of Land an partment of ary and app al of Land a Company Re Khon Kaen of the transf whereby th

it appropriate that the shareholders’ meeting resolve to appoint the President and Chief Executive Officer or any persons delegated by the Board of Directors to be authorized to undertake any and all

. at Meeting Room 11B, Interlink Tower (former Nation Tower), Bangna Trad Road, Bangna, Bangkok 10260, and the authorization to the Company’s Chief Executive Officer to consider amending agenda items

Holder, the Company is required to maintain the Net Debt to Equity ratio at the rate of not more than 2.5: 1 at the end of the quarter and year end period. In which the Company held the meeting of

โทร 02 654 3344 โทรสาร 02 654 3323 ทะเบียนเลขท่ี 0107554000232 No: PACE-L 12/2018 Date: 5 February 2018 Re: The Resolution of the Board of Directors’ Meeting To: Managing Director The Stock Exchange of

: Notification of the resolution of the BODs' Meeting No.10/2018 to approved the signing of the Share Purchase Agreement and Project Development Contract for 109.76MW solar power plant project in Vietnam by the

With reference to the Board of Directors of the Company in meeting No.3/2019 held on 14 August 2019, the Board has passed the resolution to approve the transactions with details as follows 1.1 Details of

shown in clause 5)). The Company’s Board of Directors approved to proposed to the Shareholders’ Meeting to consider and authorize the either executive committee or the chief executive officer or other

10 May 2018 Re Explanation and analysis of the Management for the 1st quarter of 2018 ended 31 March 2018 To Director and Manager, Stock Exchange of Thailand Whereas the Meeting No. 2/2561 of the

The Board of Directors Meeting of Ladprao General Hospital Public Company Limited (the “Company”), No.1/2020, held on February 25, 2020, has approved the financial statements of the Company and its