person(s) authorized by the Board of Directors to consider and determine other details necessary for and relevant to the issuance and offering of the newly issued ordinary shares of the Company, including
the Notification of the Capital Market Supervisory Board No. Tor Chor. 21/2551 (2008) Re: Rules on Connected Transactions dated 31 August 2008 (including the amendments thereof) and the Notification of
the Company according to the Notification of the Capital Market Supervisory Board No. Tor Chor. 21/2551 (2008) Re: Rules on Connected Transactions dated 31 August 2008 (including the amendments thereof
seat, and will appoint executives to hold key managerial positions, including the Chief Executive Officer of the Company. The said Allocation and Offering of the Newly Issued Ordinary Shares of the
Bangkok, December 11, 2014 ? The Securities and Exchange Commission, Thailand (SEC) and alliances comprising the Bank of Thailand, the Office of Insurance Commission, the Stock Exchange of Thailand
million. The hospital and service revenues grew by 1.26% comprising 1.41% decrease of existing hospital operation and 25.56% increase of service revenues from the subsidiary (Asia Medical & Agricultural
right in Cambodia. 3.3 Register capital : 200,000 USD comprising 200,000 ordinary shares with per value of 1 USD. 3.4 Shareholding structure Shareholder Name Amount (Shares) Shareholding (%) M Pictures
, comprising of representatives of all the three JV partners, have decided to extend the project approval through 2020 to optimize project construction efficiency in order to build a competitive PTA-PET asset at
installment comprising 10 percent of the bond value to be paid by 11 June 2025, and the second installment settling the remaining balance on the extended maturity date; (5) Granting approval for the company