: To consider other matters (if any) Please be informed accordingly. Yours sincerely, Ladprao General Hospital Public Company Limited Mr. Vitavas Pirmphol Deputy Managing Director / The Company Secretary
to consider and approve the appointment of these persons below : 1. Mr. Chih Yu Liao Chairman of Audit Committee and Independent director 2. Mr. Boonyarit Ngamwongmas Audit Committee and Independent
Directors Meeting No.6/2017, held on November 7th, 2017. 2. Approved to propose the Annual General Meeting of shareholder to consider and approve the appointment of these persons below : 1. Mr. Chih Yu Liao
leasing The Board of Directors of Eason Paint Public Company Limited no. 1/2019 held on February 27, 2019 has passed the following important resolutions: 1. Approved to propose to the AGM to consider and
Board of Directors Meeting No.6/2017, held on November 7th, 2017. 2. Approved to propose the Annual General Meeting of shareholder to consider and approve the appointment of these persons below : 1. Mr
the area of PTT Global Chemical Public Company Limited, as detailed in the enclosure 1. 3) Acknowledged the resignation as a Director of the Company of Mr. Hiroaki Ono, effective from 25 April 2018. 2 4
allow the Board of Directors to freely consider such matter, Mr.Somchai Lekapojpanich did not participate in the approval of this agenda. Details are as follows: Date of Transaction August 13rd, 2019
details of the civil penalties are as follows: The civil penalty of 105,900,976.25 baht was imposed on each of the following offenders: (1) Mr. Amorn Meemano, (2) Miss Chinda Meemano, (3) Miss Jintana
Meeting of Shareholders No. 1/2020. 3. The Board of Directors had approved the retirement of Mr. Hsu, Sheng-Hsiung, Mr. Shen, Shyh- Yong, and Mr. Thanasak Chanyapoon. The Meeting unanimously resolved that
Chaichutaporn (3) Mr. Suradej Narula (4) Mr. Kirin Narula (5) Mr. Luck Narula (6) Mr. Surin Narula (7) Mr. Narin Narula (8) Mr. Rajchawin Narula (9) Mr. Warin Narula (10) Mr. Amarin Narula (11) Mr. Nakarin Narula