investment on shareholding proportion. (10) Opinions by The Audit Committee and/or Director significantly different from those by The Board of Directors : - None - The company hereby reports to the SET
(Thailand) Public Company Limited (“Company”), hereby report the resolutions passed the related transactions with the related companies (Details as attachment) at the meeting of the Board of Directors No.2
The Office of Company Secretary Tel: +662 023 1111 Email: ir@ichitangroup.com (Translations) At ICHI- 013/2019 August 16th , 2019 Subject: To disclose the connected transaction of the Company. To
ordinary shares. The board of directors of Rmakhamhaeng Hospital Public Company Limited held on August 15th, 2018 passed the following resolution the acquisition of Muengloei-Ram( remainder share in the
Director significantly different from those by The Board of Directors : -None- The company hereby reports to the SET accordingly. Faithfully yours, Boondee Amnuayskul (Mr. Boondee Amnuayskul) Chairman of The
different opinions from the Board of Directors' opinions. The company certifies that this information memorandum is accurate, complete and has been prepared with prudence and conservative based on the
1 -Translation- Ref :IR 62/023 December 23, 2019 Subject: Change in Shareholding Structure of Subsidiary Company (edit no.2 ) To: President, The Stock Exchange of Thailand T.K.S. Technologies Public
Public Company Limited (“the Company”) would like to inform that the Board of Directors Meeting of the Company No. 2/2019, which held on 20 February 2019, approved P.J. Composite Co.,Ltd to area rental
agreement. (10) Opinions by The Audit Committee and/or Director significantly different from those by The Board of Directors : - None - The company hereby reports to the SET accordingly. Faithfully yours
: President The Stock Exchange of Thailand Since the Board of Directors of Filter Vision Public Company Limited (“the Company” or “FVC”) dated December 14, 2017 resolved to approve the signing of Hi Healthcare