using back office service to the Office not less than fifteen days before the using such service. (Translation) -3- Clause 6. The securities company shall arrange a written contract with service provider

the signing of Share Purchase Agreement and other related contract. (3) The Company receiving an approval for issuance and offering new ordinary share to accommodate the exercise rights of Warrant

derived from the following reasons: 1. Engineering service (“EN”) had a decrease in gross profit for Baht (94.87) million as the following reasons: 1.1 Cost incurred from the delay under the contract

The Company’ s Board of Directors had passed its resolution to arrange the 1/2017 extraordinary general meeting of shareholders on November 21, 2017 for consideration and approval of the capital

transfer of land ownership will be processed so as to construct the hospital. The company will sign the contract for all the 3 plots and will pay the deposit 20 Million Baht later after getting the approval

to contract with the government. 9. Conditions for approval The subsidiary company will only invest in the project once it has attained approval from the shareholders of the company with no less than

Notification”). In order for the transaction to be in accordance with the connected transaction announcement, the company would like to inform the information of the connected transaction in the contract of land

Development in present condition 15/07/2022 17:40 Approval on the extension of Mobile Logistics Co., Ltd.'s loan repayment period 20/05/2022 18:42 Appointment Board of Directors,Sub-committees,Provision Joint

:0px;padding:0px;color:#003865;' > The applicant shall file the application for renewal of approval during the month of September to the 15th day of December of the year when such approval will

2017 and Annual Report of the Board of Directors in relation to the Company operating result in respect of the year 2017, which is subject to the approval of the Annual General Meeting of Shareholders No