Officer or the Executive Committee or the person 2 authorized by the Chief Executive Officer or the Executive Committee to negotiate, agree upon, set out, revised, change any details and/or conditions

mainly due to increased demand in telecommunication product such as set-top-box and printer products compared to previous year. 2. Cost of sales For the first quarter ended 31 March 2019, the Company’s

ที ่LPH/SET/2019/008 15 พฤษภาคม 2562 เร่ือง แจ้งมติคณะกรรมการเร่ือง การอนมุตัิในหลกัการลงทนุกิจการแหง่ใหม ่ เรียน กรรมการและผู้จดัการ ตลาดหลกัทรัพย์แหง่ประเทศไทย บริษัท โรงพยาบาลลาดพร้าว จ ากดั(มหาชน

approximately THB 336,600) Shareholding structure: The new set up company’s shares are held by (1) Vienna House Capital GmbH (“VHC”) at the ratio of 1 percent and (2) Vienna International Hotelmanagement AG (“VI

Directors. Thus, this transaction must be revealed to the SET following the detail : Purchase of machinery, molds and equipment Agreement Parties Involved Seller - Hwa Fong Rubber (China) Co., Ltd. “HFC

of Directors. Thus, this transaction must be revealed to the SET following the detail : Purchase of machinery, molds and equipment Agreement Parties Involved Seller - Hwa Fong Rubber (China) Co., Ltd

the disclosure to SET. As Mr.Somchai Lekapojpanich, chairman and chief executive officer of the Company and also a director of Tang Mong Seng Holding Company Limited considered as connected persons, to

sales of fans decreased by 18.23 million baht because in the same period of the previous year, the company set a loss from the devaluation of goods in the amount of 9.95 million baht, recorded in male

Connected Transactions which needs the board of directors' approval and the disclosure to SET. As Mr. Somchai Lekapojpanich, chairman and chief executive officer of the Company and also a director of Tang

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