1/5 Ref. 4/2019 January 11, 2019 Subject : The acquisition of investment in Ramkhamhaeng Hospital PCL. To : Director and Manager The Stock Exchange of Thailand The Board of Directors Meeting
Board of Directors of the Company had resolved the resolution to the Company that it shall cease metals trading business at the end of the first quarter of 2019. (“Discontinued operation”) Padaeng
TUNGCHARU 35,500,000 1.28 9. นาย KACHONSAK DILOKKANLAYAKUL 30,400,000 1.10 10. น.ส. อำพร ศรีโพธิ์ทอง 30,227,000 1.09 Management Position 1. Mr. CHARLIE JANGVIJIKUL CHAIRMAN OF THE BOARD / INDEPENDENT DIRECTOR
สารสนเทศรายการได้มาซึง่สินทรัพย์ บริษัท บางกอก เดค-คอน จ ากดั (มหาชน) (BKD) - หน้า 1 - Information Memorandum on Acquisition of Assets Reference is made to the fact that Board of Directors’ Meeting
Board of Directors’ Meeting of Ladprao General Hospital Public Company Limited (the “Company”), No.1/2018, held on February 23, 2018, has approved the financial statements of the Company and its
Capital Market Supervisory Board and the Stock Exchange of Thailand, as prescribed by the regulations of the Stock Exchange of Thailand Re: Disclosure of Information and Other Acts of Listed Companies
the Capital Market Supervisory Board and the Stock Exchange of Thailand, as prescribed by the regulations of the Stock Exchange of Thailand Re: Disclosure of Information and Other Acts of Listed
reviewed by the authorized auditor of PricewaterhouseCooper ABAS Co.,Ltd. and approved by the Board of Directors of the Company on meeting No.2/2018 held on May 9, 2018 and also clarify the change of
) May 9, 2018 Re : Report the operating result for the year ended March 31 ,2018 by more than 20 percent. To : Director and Manager the Stock Exchange of Thailand Approved by the Board of Directors of
) SANCTIONS.—If the Board finds, based on all of the facts and circumstances, that a registered public accounting firm or associated person thereof has engaged in any act or practice, or omitted to act, in