Directors will propose the EGM 1/2019 for further acknowledgment. The agenda for the EGM 1/2019 is as follows: Agenda 1 To consider and certify the Minutes of the Annual General Meeting of Shareholders 2019
, consisting of the following; 1. To certify the Minutes of the Annual General Meeting of Shareholders for the year 2016 2. To consider and approve the listing of CAZ (Thailand) Co., Ltd. on the Market of
regulations approved by the General Meeting of Shareholders for the year 2010, held on 26th April 2010, stated that only in the year which the Company has sufficient profit, the Board of Directors will consider
, Mr. Dato’ Marco Low Peng Kiat ( transaction equals to 510,920,000 THB more than 20,000,000THB and more than 3% of net tangible assets. transactions from shareholders’ meeting wit attend and grant the
consider the transaction size pursuant to the Acquisition and Disposal Notifications, the size of the IPO Plan together with Optional Shares (calculated as if Optional Shares fully exercised and disposed) is
attached hereto. Clause 3. This Notification shall come into force as from 1 August 2004. Notified this 16th Day of July 2004. Thirachai Phuvanatnaranubala (Mr. Thirachai Phuvanatnaranubala) Secretary
consequences with the Company growth strategy. Please be informed accordingly. Yours sincerely, Ladprao General Hospital Public Company Limited Mr. Vitavas Pirmphol Deputy Managing Director / The Company