“ Company” or “ DOD” ) hereby notifies the significant resolutions passed by the Meeting of the Board of Directors No. 3/2019 , held on March 20 , 2019, to the Stock Exchange of Thailand (the “SET”), as
Disposal of Assets. As a result, the Company is required to immediately disclose the information memorandum on entering into such transaction to the Stock Exchange of Thailand (“SET”) and send a circular
Assets. As a result, the Company is required to Enclosure Page 2 immediately disclose the information memorandum on entering into such transaction to the Stock Exchange of Thailand (“SET”) and send a
No. WPH-SET 9/2019 August 9, 2019 Subject : The expansion of Wattanapat Samui Hospital project To : Director and Manager The Stock Exchange of Thailand Enclosure: The Acquisition and Disposition of
into related party transactions and to disclose information as prescribed in the Notification of the Stock Exchange of Thailand (SET) Re: Disclosure of Information and Other Acts of Listed Companies
218,006.10 59 233,728.90 62 151,805.88 61 198,806.25 60 297,209.75 86 242,652.74 77 194,581.21 70 203,682.33 74 271,912.00 72 162,942.34 55 172,682.16 59 165,299.10 56 248,535.47 53 203,628.02 67 1.SET SET
Limited (the “Company”) would like to inform the resolutions of the Meeting of the Board of Directors of the Company No. 2/2019 held on January 16, 2019 to the Stock Exchange of Thailand (the “SET”) as
preparing and submitting a report and disclosure of information memorandum on such transaction of the Company to the Stock Exchange of Thailand (the “SET”) immediately, which must at least contain the
of Assets by preparing and submitting a report and disclosure of information memorandum on such transaction of the Company to the Stock Exchange of Thailand (the “SET”) immediately, which must at least