รายงานการประชุมคณะกรรมการตรวจสอบ ครั้งที่ 4/2548 Ref.: SET-2018-002 February 9, 2018 Subject: Signing on the Franchise Agreement; and the Agreement to Acquire and Dispose Assets of “Wuttisak Clinic
Sustainability Investment 4/ Thailand Sustainability Investment THSI (SET) Ranking by Industry Business 4/ Company Profile 4/ Field name Detail Address 177 Moo 8, Wangkaithurn, Hanka Chainart17130 Phone 0-5643
/ ได้รับการรับรอง Thailand Sustainability Investment 4/ Thailand Sustainability Investment THSI (SET) and DJSI Ranking by Industry Business 4/ Company Profile 4/ Field name Detail Address 555/2 Energy
Investment THSI (SET) Ranking by Industry Business 4/ Company Profile 4/ Field name Detail Address 258 SOI RANGSIT-NAKHONNAYOK 49, TAMBOL PRACHATHIPAT THANYABURI Pathum Thani12130 Phone 0-2996-0890-7 (23 Lines
/ AGM Score Thai-CAC 3/ Thai CAC 3/ n/a Thailand Sustainability Investment 4/ Thailand Sustainability Investment THSI (SET) and DJSI Ranking by Industry Business 4/ Company Profile 4/ Field name Detail
Thai-CAC 3/ Thai CAC 3/ ได้รับการรับรอง Thailand Sustainability Investment 4/ Thailand Sustainability Investment THSI (SET) Ranking by Industry Business 4/ Company Profile 4/ Field name Detail ที่อยู่
Disposal of Asset of the Company (1st) are set out as Enclosure 1. (2) The Board of Directors resolved to approve the Company to dispose of it ordinary shares of Origin Ramkhamhaeng Co., Ltd. (“Origin
on the Disposal of Asset of the Company (1st) are set out as Enclosure 1. (2) The Board of Directors resolved to approve the Company to dispose of it ordinary shares of Origin Ramkhamhaeng Co., Ltd
Thailand (“SET”) and shall require the approval from the shareholders’ meeting of the Company, along with the appointment of an Independent Financial Advisor (“IFA”) for entering into such Transaction and
a d to have th Business Deve ’s order in or of Shareholde ny up to 267,7 mpany proport o 1 newly issue 41,890,754.6 r the first al ny shall alloca ng and at the ll allocate the areholder exp shares