Notification, of an applicant, directors, managers and administer directors including deputy managers, assistant managers, department directors and other persons with different titles but hold similar positions
regarding the acquisition of assets JCK International Public Company Limited (“the Company”) would like to inform that the Board of Directors Meeting No.6 / 2019 which was held on July 5, 2019 has passed the
Date : 23/02/2001 09:16:00 -Translation- 14 November 2017 Subject : Information Memorandum Concerning Acquisition of Assets Attention : President The Stock Exchange of Thailand Vanachai Group Public
4 of 11 Information Memorandum about the Acquisition of Assets and Connected Transaction of Rajthanee Hospital Public Company Limited The Board of Directors’ Meeting No. 1/ 2018 of Rajthanee Hospital
of the Board of Directors Meeting No. 2/2019 and the convening of the 2019 Annual General Shareholders Meeting To President Stock Exchange of Thailand Reference Letter to the President of the Stock
pricing as per condition total Baht 240,000,000. Size of Transaction Transaction size is 14.40% of total assets of the Company as of September 30, 2017, do not reach the criteria to the disclosure of
Thailand Singha Estate Public Company Limited (“the Company”) would like to report the asset acquisition according to the resolution of the Board of Directors’ meeting No. 7/2562 held on 14 November 2019
resolutions on the important agenda of the Board of Directors Meeting of the Company No. 5/2017, held on 7 November 2017, as follows: 1. Resolved for approval of the submission to the Shareholders’ meeting for
same period amount THB 11.2 MB, equivalent to 64.7% of net profit. EBITDA in Q2/2020 and 2019 amounted THB 45.9 MB and THB 27.8 MB respectively. Statement of Financial Position Assets The Company’s total