Company Limited (“the Company”) No. 4/2019 held on 21st August 2019, resolved as follows: 1. That the audited financial statements including the consolidated financial statements of the Company and its

bondholders; “financial advisor” means a financial advisor on the approved list of the SEC Office; “financial institution” means a commercial bank, finance company or credit foncier under the Law on Financial

financial advisor on the approved list of the SEC Office. “bondholders’ representative” means a bondholder’s representative whose name appears on the list of the persons who are qualified as bondholders

. 1/2020. 2. Approved the appropriation and retaining of the net profit Baht 511 million as legal reserve and the declaration of dividend payment from the Company consolidated net profit for the period

The Board of Directors Meeting of Ladprao General Hospital Public Company Limited (the “Company”), No.1/2020, held on February 25, 2020, has approved the financial statements of the Company and its

Board of Directors’ Meeting of Ladprao General Hospital Public Company Limited (the “Company”), No.1/2018, held on February 23, 2018, has approved the financial statements of the Company and its

approved an investment plan in Smart Vending Machines (SVM) of its subsidiary, Telemax Asia Corporation (100% held by FERRUM). The seller of those machines is A.E.I Export and Import who has no related to

Public Company Limited (LH), would like to inform that on 20 June 2019, the Board of Directors’ Meetings of LH Mall & Hotel Co., Ltd. (LHMH) (a subsidiary that LH holds 100% of shares) has approved the

Exchange of Thailand The Board of Directors’ Meeting of M Pictures Entertainment Public Company Limited (the “Company”) No. 3 /2018 held on 8 August 2018 has approved investment in the distribution company

- Listing Department Corporate Disclosure Standards, Stock Exchange of Thailand Jutha Maritime Public Company Limited and its subsidiary (the Company) hereby submits its reviewed consolidated financial