International Hospital Co.,Ltd. The board of directors of Ramkhamhaeng Public Co.,Ltd. held on January 7 th , 2019 passed the following resolution concerning the acquisition of Vientiane International Hospital
, comparing with the same period last year which had net loss of Baht 45.62 million, improving by Baht 42.74 million:- 1. Total revenue was Baht 17.32 million, an increase by Baht 102.38 million or 120% mainly
subscribe the increasing shares of AEON (Thailand) Co.,Ltd totally amount to 12.55 million baht. Total transaction is 102.96 million baht or 0.54% of the Company NTA. - Board of Director’s meeting No. 14/2019
into the Office Lease Agreement with Phahol 8 Co., Ltd., which has Mr. Chatchai Teepsuwan and Mr. Kamolaphat Teepsuwan being the Directors of the company. The execution of such agreement is considered as
business support transaction for the company In this regard, the total value exceeds 0.03 percent but not more than 3 % of the Net Tangible Asset (NTA) of the consolidated financial statements as at March 31
business support transaction for the company In this regard, With a value compared to last year's sales of not more than 50,000,000 baht and the total value not more than 3 % of the Net Tangible Asset (NTA
as follows; 1. Subsidiary Name: S Holdings (BVI) Ltd. Registered capital: USD 5,000,000, consisting of 50,000 ordinary shares, at par value of 100 USD per share Shareholders Structure: S Energy (BVI
lifting with Doctorwood Co., Ltd. 24 May 2019 30,000,000 0.410% as at 31 Mar. 2019 Total 94,507,360 1.272% - 4 - 7. The list of committees and related shareholders: Vanachai Group Public Company Limited (as
\(Microsoft Word - 16 \\312\\244 61_Eng_.doc\) August 16th, 2018 To : Managing Director The Stock Exchange of Thailand Re : The acquisition of investment in Muengloei-Ram Co.,Ltd.(s remainder and new
Dec. 2017 700,200 0.01% as at 30 Sep.2017 2. Woodtek International Co., Ltd. leases warehouse from Firstwood Co., Ltd. (1 Apr. 2018 - 30 June 2018) 28 Mar. 2018 700,200 0.01% as at 31 Dec.2017 Total