. Surachet Chaipatamanont (6) ACM.Surasak Meemanee (7) Mr.Subbhalerk Na Songkla (8) Approved to propose to the Shareholders’ Meeting to approve to amend and add of the Company’s objectives, from 68 clauses to
1 August 17, 2018 Subject: Capital Increase for Offering for Sale to Specific Investors (Private Placement), Connected Transaction, Amendments to Articles of Association/Objectives of the Company and
information shall cover at least the following matters: 1.1 Vision, objectives, goals and strategies Provide as much information as deemed appropriate on the vision, objectives, goals and business strategies of
Meeting has resolved to propose the Extraordinary General Meeting of Shareholders No. 1/2019 to consider approving amendment of the Objectives of the Company to accommodate the new sales channel via the
date is 9 August 2020. 11. The Meeting has resolved to propose the Extraordinary General Meeting of Shareholders No. 1/2019 to consider approving amendment of the Objectives of the Company to accommodate
offer the debenture with the commitment amount of not exceeding Baht 2,000,000,000; 5) To propose the 2019 Annual General Meeting of Shareholders to consider approving amendment of the Objectives of the
promissory note Baht 18,700,000.00 Duration Within 1 year upon drawdown Interest rate 6.37% per annum Payment term Payable on demand for principal and interest Objectives To be used for working capital (4
tasks under its responsibilities to any person, such delegation shall be stated clearly together with the trust manager’s duty to diligently select the delegate, supervise and monitor such delegate. In
) Accounting and tax, e.g. provide accounting service, assist in filing of statutory accounts and tax with relevant authorities 6) Liaise and coordinate with advisors for proceeding secretarial tasks, e.g
proceed its feasibility study for the acquisition of ordinary shares in one profitable and growing private hospital located in the eastern region in accordance with the committed objectives for the use of