. Registration No. 4521 and/or Ms. Rosaporn Decharkom, C.P.A Registration No. 5659 and/or Ms. Sumana Punpongsanon, C.P.A Registration No. 5872 of EY Office Limited be appointed as the Company’s auditor for the
material aspects and that no important information, which should be disclosed, is omitted. 13. Opinion of an independent expert The Company appointed American Appraisal ( Thailand) co. , ltd. , a certified
been appointed to fulfill the Board of Directors. หนา้ 9 4.2 Statement of Financial Position The following table sets forth a summary of the statement of financial position for the years ended December
opinion to the Securities and Exchange Commission (the “SEC”), the SET, and the shareholders of the Company. In this regard, the Company has appointed JVS Financial Advisory Company Limited as the
shareholders of the Company. In this regard, the Company has appointed JVS Financial Advisory Company Limited as the independent financial advisor. Therefore, the Company would like to provide details regarding
opinion to the SEC, the SET, and the shareholders of NDR for their consideration. In this case, NDR has appointed Finnex Advisory Company Limited as the Independent Financial Advisory (“IFA”). NDR must
period 7,200 - 3,600 - No.4.2- Director and Executive’s remuneration In 2Q2017, the Company appointed Mrs.Amara Leelawat, expertise in the hospital operations, in the position of Chairman of Executive
The Company also appointed Discover Management Co., Ltd. To be the Independent financial advisor to express and prepare the opinion in relation to the acquisition and disposal assets. The Company hereby
. • The Company also appointed Discover Management Co., Ltd. To be the Independent financial advisor to express and prepare the opinion in relation to the acquisition and disposal assets. The Company hereby