Company would like to inform the Stock Exchange of Thailand (the “SET”) material matters resolved in the meeting as follows: 1. Approve to propose to the shareholders’ meeting to consider and approve the
No. Kor Bor Ror. 026/2018 March 6, 2019 President The Stock Exchange of Thailand Sub : Dividend payments, connected transaction, the shareholders’ meeting date, and the dissemination of the meeting
No. WPH-SET 9/2019 August 9, 2019 Subject : The expansion of Wattanapat Samui Hospital project To : Director and Manager The Stock Exchange of Thailand Enclosure: The Acquisition and Disposition of
securities and exchange; “Stock Exchange” means the Stock Exchange of Thailand according to the law on securities and exchange; “board of directors” means the board of directors of a securities clearing house
deemed as a price of less than 90% of the market price. The market price is calculated from the weighted average price of the Company’s ordinary shares traded on the Stock Exchange of Thailand (the “SET
on the Transaction to the Stock Exchange of Thailand (the “SET”) and send the circular notice to the shareholders of the Company within 21 days from the date that such information has been disclosed to
into related party transactions and to disclose information as prescribed in the Notification of the Stock Exchange of Thailand (SET) Re: Disclosure of Information and Other Acts of Listed Companies
คือ 1) หุ้นในกลุ่ม SET 50 และหุ้นต่างประเทศในกลุ่ม large market cap. ที่มีเกณฑ์การจัดกลุ่มในลักษณะที่เทียบเคียงได้กับ SET 504 และ 2) หุ้นนอกกลุ่ม SET 50 2 General Market Risk หมายถึง ค่าความเสี่ยงที่
of Assets by preparing and submitting a report and disclosure of information memorandum on such transaction of the Company to the Stock Exchange of Thailand ( the “SET”) immediately, which must at