share (baht) 1.92 Weighted Common Stock (share) 112,000,000.00 10. Opinion of the company-s audit committee and / or director which are different from the opinion of the board of director (no) Your
August 30th, 2019 passed the following resolution concerning the acquisition of Nan-Ram Hospital Company Limited’s ordinary share in the amount of 16,000,000 shares at price of baht 10 par share, totally
different than the opinions of the Company’s directors -None- Yours sincerely, Matching Maximize Solution Public Company Limited (Mr.Wiroj Bunsirirungruang) Director
useful for the benefit of the Company. Consequently, the Board of Directors approved the said transaction on 27 February 2020. The Audit Committee’s opinion The Audit Committee have no different opinion
14 August 2019 Re. : Connected Transactions Attn. : Director and Manager The Stock Exchange of Thailand Please be informed that the Board of Directors of Land and Houses Public Company Limited held
O.C.C. Public Company Limited No. 3/2561 on December 15, 2018 considered and has pass a resolution to approve the transaction of warehouse lease with related persons as following detail: 1. Transaction
) Mrs. Nipa Cholsaipan, (7) Miss Namthip Cholsaipan, (8) Mr. Suraphong Triamchanchai, (9) Nippon Pack (Thailand) Public Company Limited (NPP) (NPP has been changed to Global Consumer Public Company
. Nipa Cholsaipan, (7) Miss Namthip Cholsaipan, (8) Mr. Suraphong Triamchanchai, (9) Nippon Pack (Thailand) Public Company Limited (NPP) (NPP has been changed to Global Consumer Public Company Limited