company will has 41,639,144.72 baht in total. 4. Approved to propose the AGM to elect 3 directors for the replacement of the directors who retired by rotation namely 1) Mr. Sanit Eksangkul 2) Ms. Sirinun

; including operate clinical business which dialysis services for kidney patients who receive replacement therapy with dialysis by dialysis machinery (Dialysis Center) and distribution of medical equipment as

services for kidney patients who receive replacement therapy with Hemodialysis by Hemodialysis machinery (Hemodialysis Center) and distribution of medical equipment as well as medical service concerning

who receive replacement therapy with dialysis by dialysis machinery (Dialysis Center) and distribution of medical equipment as well as medical service concerning health and esthetics. 2. Overview of

for kidney patients who receive replacement therapy with Hemodialysis by Hemodialysis machinery (Hemodialysis Center) and distribution of medical equipment as well as medical service concerning health

for its machine expansion and back office management.) The Company expects to operate the electric motorcycle charging and battery replacement service stations and electric vehicle charging stations in

category of Green Leadership Award from ‘Enterprise Asia’, which is a Non-Government Organization (NGOs) that support businesses all over Asia region. The award is awarded for companies in Asia that have

and increase in production capacity, new packages and impact from replacement of the distributor, and penalty imposed by the Ministry of Industry, etc., thereby causing its overall profit to decrease

. That the appointment of Mr. Chin-Lung Tseng as a replacement director (with authority), be approved, subject to SEC approval. 4. That the appointment of Mr. Chin-Lung Tseng, as the new Chairman of the

. KYE need a replacement new air conditioners for reduce the breakdown time, saving maintenance cost, saving energy. New air conditioners system expanding from the current air conditioners system for