................................................... This Audit Firm Profile and Details is made under the Notification of the Office of the Securities and Exchange Commission on Approval of Auditors , which requires that the auditors who are approved by

................................................... This Audit Firm Profile and Details is made under the Notification of the Office of the Securities and Exchange Commission on Approval of Auditors, which requires that the auditors who are approved by

files the Registration Statement and draft prospectus together with filing the application to obtain approval, it shall be deemed that the submitted Registration Statement is the evidentiary documentation

Fund under HK-TH MRF with the Securities and Exchange Commission of Thailand (SEC). 1.2 Approval rules The Hong Kong Covered Management Company and the Hong Kong Covered Fund under HK-TH MRF shall have

Extraordinary General Meeting of Shareholders No. 1/2017 for approval of criteria for directors and executives’ remuneration for the year 2017 in the form of bonuses. The details are as follows; 1) Annual

Extraordinary General Meeting of Shareholders No. 1/2017 for approval of criteria for directors and executives’ remuneration for the year 2017 in the form of bonuses. The details are as follows; 3 1) Annual

transaction size together with the Company’s other acquisition transactions within the past 6 months prior to the approval of the Board of Directors as mentioned above, which is 18.49 percent as calculated

the past 6 months prior to the approvals of the Board of Directors as mentioned above, i.e. the approval of the Board of Directors of the Company for the additional investment in Landy Development Co

’ Meeting No.1/2018 held on 21 February 2018.There is the approval of investment for the new Hospital at Suratthani under the name of “Wattanapat Samui Hospital” (Wattanapat Samui Hospital Project) which is

approval of the acquisition from the Comapany’s Board of Director No. 5/2017 held on 31 October 2017. The Share Purchase Agreement will be effective after Board of Director’s approval. 2) Related Contract