and disclose information to the Stock Exchange of Thailand. (6) Conditions that affects the shareholders -None- (7) Attendance and voting of the connected persons For the agenda to consider the receipt

approval from the Board of Directors’ meeting and disclose information to the Stock Exchange of Thailand. (6) Conditions that affects the shareholders -None- (7) Attendance and voting of the connected

, Month, Year of entering into the transaction. After obtaining the approval from the Company’s Board of Directors’ Meeting No. 8/2020 on May 8, 2020. The attendance of the directors present at the meeting

, 2020. The attendance of the directors present at the meeting totaled 11 persons, thus constituting a quorum whereby 3 directors Mr. Kritsada Sunkhamani, Mr. Pisit Hongvanishkul and Mr. Bumrungsak

(EGM) via attendance and veto against suspicious connected transactions. The Thai Investors Association (TIA) continued its proactive work in assessing AGMs and representing retail investors. The

เขตจตุจกัร กรุงเทพฯ 10900โทร 0-2937-3312 โทรสาร 0-2937-3328 In the 1st quarter of 2018 the Company and subsidiaries had a total income of 241.65 million Baht, decreasing by 15.54million Baht, or 6 per

represents decreasing of profit 50 Million Baht (391%) from 2017’s profit of 13 million Baht . The main causes for the lower net profit is because the economy was still in the process of recovering in 2017 and

the year ended December 31, 2018 The Company reported net loss for the year 2018 of Baht 195.83 million, comparing with the same period last year which had net profit of Baht 9.87 million, decreasing by

net profit(loss) incurred compared to the total revenue for the fiscal year 2018 and 2019 accounted for 8.0% and (0.9%), respectively. The decreasing in net profit were stemmed from cost of medical

million baht. Because of decreasing of Trade receivables and Inventories. - Total liabilities at June 30, 2017 was 634.94 million baht compared to December 31, 2016 which was 705.83 million baht because of