Board of Directors of DCON Products Public Company Limited has resolved on 10 May 2018 to adopt the financial statement for the 1st quarter of 2018 ended 31 March 2018, the Company wishes to submit
. Yours truly, - Signature - (Ms. Suthathip Pilasarom) Company Secretary Board Secretary Division Tel. 0 2695 9499 Ext. 9335, 9414 Fax. 0 2695 9495
No. 1/2019 held on 18 February 2019 and approved by the Company’s Board of Directors at the meeting No. 2/2019 held on 18 February 2019, respectively. Also, on this occasion, the Company would like to
Managers The Stock Exchange of Thailand According to the resolution of the meeting of the Board of Directors No.1/2019 of Wattanapat Hospital Trang Public Company Limited (“the Company”) held on 20 February
auditor, considered by the Audit Committee, and approved by the Company’s Board of Directors on February 22, 2 0 1 9 , the Company wishes to report further clarifications in summary as follows: Summary of
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
and Manager The Stock Exchange of Thailand According to the resolution of the meeting of the Board of Directors No. 1/2020 of Wattanapat Hospital Trang Public Company Limited (“the Company”) held on 20
kindly be informed accordingly. Yours faithfully, Suthikiati Chirathivat (Mr. Suthikiati Chirathivat) Chairman of the Board of Directors and Chairman of the Executive Committee
percent Loss on disposal of assets amounted to 33.43 million baht, from The Company's land was sold. Payment of ownership transfer was made on 5 June 2019. Reference to the Board of Directors Meeting No. 8
auditor and the Audit Committee at the meeting No. 5/2017 held on 8 August 2017 and approved by the Company’s Board of Directors at the meeting No. 5/2017 held on 9 August 2017, respectively. Also, on this