has resolved as follows: 1. Approved to propose to the Extraordinary General Meeting of Shareholders No.1/2018 to consider and approve the increase in the Company’s registered capital Approved to
27 April 2018, the Annual General Meeting of the Company’s shareholders passed resolution approved an increase in the Company’s registered capital from Baht 474,917,334 to Baht 624,892,534 by issuing
spending of some internal cash flow to acquire the remaining shares of the subsidiary. Social Security Office’s trade receivable increased which was in line with more registered persons and higher payment
of the company The purchase of WICE SG's ordinary shares in Portion 2 is as follows: WICE and WICE SG shareholders have agreed that WICE can exercise the right to purchase WICE SG shares. The remaining
following resolutions: 1. Approve the reduction of the Company's registered capital from 585 ,336 ,575 Baht to 585 ,335 ,328 Baht by canceling the remaining ordinary shares from stock dividends payment of 1
’ Meeting No.8/2017 held on September 21, 2017 at 1.00 p.m., at the Company registered office No.1 TP&T Building 14th Floor, Soi Vibhavadi Rungsit 19, Chatujak Sub-district, Chatujak District, Bangkok. The
change of scoring criteria effective this year despite an increase of average number of registered patients to 176,554 from 164,812 person yoy. Operation : Consolidated Profit & Loss Statement 3Q 3Q % 9
Department accepted on 13 May 2018. Earlier, the Department dismissed IFEC request to have Mr. Theetiphan Thepphadungporn registered as a new director.Having only three directors on the board is insufficient
exceeding 50,000 baht per company and not exceeding 500,000 baht during the 12 month-period. Moreover, they can cancel shares subscription at any time, except the remaining of offering period is less than 48
million consists of (1) newly issued ordinary shares in SGAH in the amount of 2,510 shares at the par value of USD 1, representing 25.10% of all registered and paid-up shares of SGAH at the total value of