) November 14, 2018 Re : Report the operating result for the year ended September 30 ,2018 by more than 20 percent. To : Director and Manager the Stock Exchange of Thailand Approved by the Board of Directors
Ref. 66/2018 November 27, 2018 Subject : Waiver of rights to purchase ordinary shares of Dhipaya Bodin Co., Ltd. To : Director and Manager The Stock Exchange of Thailand The Board of Directors
Board of Directors of Electronics Industry Public Company Limited (the “Company”) No.10/2019 convened on13 November2019 has passed a resolution to certify the financial statements and the performance for
and Manager The Stock Exchange of Thailand According to the resolution of the meeting of the Board of Directors No. 4/2019 of Wattanapat Hospital Trang Public Company Limited (“the Company”) held on 13
meeting No. 1/2020 held on 4 February 2020 and approved by the Company’s Board of Directors at the meeting No. 2/2020 held on 4 February 2020, respectively. Also, on this occasion, the Company would like to
มาตรฐานเทียบเท่าสากลจะต้องมีความเป็นอิสระจากผู้ประกอบวิชาชีพบัญชี ซึ่งพิจารณาจากองค์ประกอบของ board members หรือแหล่งเงินทุนที่ใช้ในการก ากับดูแลผู้สอบบัญชี ดังนั้น เพื่อให้ส านักงาน ก.ล.ต. ยังคงได้รับการ
ADMS 30/07 1/2 RC 18/20 8 May 2020 Subject : Report on the Company’s operating results for the first quarter of the year 2020 Attention : President of the Stock Exchange of Thailand The Board of
and Analysis Quarterly Ending June 30, 2020 To : The President The Stock Exchange of Thailand The Board of Directors meeting of Ratchaphruek Hospital Public Company Limited (the Company) No. 4/2020
year, due mainly to a one-time gain from the sale of assets in the second quarter of 2019 and the impact from of the COVID-19 pandemic mentioned above. On 11 August 2020, the meeting of the Board of
reviewed Financial Statement for the Quarter 2/2020 ending 30 June 2020 which had been reviewed by Certified Auditor and has been approved by the Board of Director. Food and Drinks Public Company Limited