the ratification of the acquisition of assets of the ordinary shares of Phuketfuture Development Company Limited in the proportion of 80 %, approved by the Board of Directors' Meeting No. 4/2015 held on
Extraordinary General Meeting of the Shareholders No. 2/ 2 5 6 1 , Land purchased from the connected person and sell in investment of the subsidiary (Revised 2) Attention The President The Stock Exchange of
shareholders as at 30 April 2018 are as follows: Name Number of shares held in Lertsamartyotha Percentage of total issued shares 1. Mrs. Naparat Khamngoen 499,500 99.90 2. Ms. Jeerapa Khosu 100 0.02 3. Mr
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
authority of the authorized person in relation to the acquisition and disposition of assets to Trust as the following: (A) Approved the disposition of assets by approving the following related transactions
Commission (“SEC”) for permission to set up Trust. In addition, the Company’s Board of Directors has passed a resolution to approve the authority of the authorized person in relation to the acquisition and
1 At JSP 076/2561 (OOP) July 11, 2018 Subject Notifications of the connected transaction-borrowing from connected person To The President, The Stock Exchange of Thailand The Board of Director’s
1 At JSP 076/2561 (OOP) July 11, 2018 Subject Notifications of the connected transaction-borrowing from connected person (Revise) To The President, The Stock Exchange of Thailand The Board of
Our Policies Strategic Plan Annual Report Stakeholders in the Capital Market The Foundation of the SEC Toward International Excellence International Relations Contact Us Complaint/Whistleblower Holiday