fiscal year 2020. The above auditors are authorized to review and give opinion on the financial statement of the Company and its subsidiaries as well as approved the audit fee of the Company for the fiscal

subscribe for those unsubscribed shares. In this regard, the Company determined the date for determining the names of shareholders entitled to subscribe and being allocated the newly issued ordinary shares

shares, or until none of the shareholders wishes to over subscribe for those unsubscribed shares. In this regard, the Company determined the date for determining the names of shareholders entitled to

regard, the Company determined the date for determining the names of shareholders entitled to subscribe and being allocated the newly issued ordinary shares (Record Date) on February 23, 2018, and the

and entitled to vote or the Company cancels the EGM on January 18, 2018. - The Company does not receive approval from the SEC for the issuance and offering of ordinary shares to Private Placement

the Record Date of the shareholders names who will be entitled to receive dividend 8 May 2018 and the dividend payment date on 24 May 2018. 6) Resolved to propose to the Annual Ordinary General Meeting

names of recorded shareholders are entitled to the right to attend the Extraordinary General Meeting of Shareholders No. 1/2019 (Record Date) To: Director and Manager The Stock Exchange of Thailand

to determine the list of shareholders entitled to be allocated with the warrants to purchase newly issued ordinary shares of Health Empire Corporation Public Company Limited Series 2 (HEMP-W2) (Record

and accessing the suitability of the person entitled to subscribe the shares for such investment; (d) information of the existing shares to be offered for sale shall be distributed to the persons

from the company?s executives. Those who cannot attend the meeting and would decide to give proxy to others should be aware that giving proxy to others may entitled proxy holder to exercise voting right