of relationship The Company holds 75% of the share in the Company’s subsidiary, Medical Vision Company Limited and the details of connected persons are as follows: Related Person Position Relationship
attendance to join the meeting and vote at the Extraordinary General Meeting of Shareholders No. 1/2020. 3. Approval of significant changes in the objectives of using IPO funds in the event that there is a
assets in accordance with the Notification of the Capital Market Supervisory Board No. TorChor. 20/2551 (2008) Re: Rules on Entering into Material Transactions Deemed as Acquisition or Disposal of Asset
Microsoft Word - [ENG] NMG - SET Disclosure on BoD resolutions (WPS) 13 December 2018 Subject: Entering into the Transaction of Disposal of All Investments in WPS (Thailand) Co., Ltd. To: Director
) as amended by the Securities and Exchange Act (No. 4) B.E. 2551 (2008) and Section 130 of the Securities and Exchange Act B.E. 2535 (1992) which contains certain provisions in relation to the
institutional investors and high net worth investors (II&HNW) which not is connected person for redeem the Bills of exchange due on March 7, 2019 in the amount of Baht 200 million, with details of the debentures
connected person and sell in investment of the subsidiary Attention The President The Stock Exchange of Thailand Enclosure Information on asset disposition of CAZ (Thailand) Co., Ltd As the Board of Directors
financial statements of Trans. Ad for the year ended 31st March 2019, the Transaction size is of the highest value when calculated in accordance with the total net profit basis, which equals to 32.21 per cent
whereby the Company will obtain the consideration for termination of the said land lease agreement in an amount of 120,000,000.- Baht. Provided that Estate is a subsidiary of Property Perfect Public Company