transaction The Board of Directors is of the opinion that the acquisition of assets of the Company Above Is a suitable transaction Since it is considered that the aforementioned business is an investment
August 30th, 2019 To : Managing Director The Stock Exchange of Thailand Re : The acquisition of investment in Nan-Ram Hospital Co.,Ltd. The board of directors of Ramkhamhaeng Public Co.,Ltd. held on
investment by changing from within July 31, 2017 to complete within November 30, 2017. From the Board of Directors’ meeting no. 2/2018 held on February 27, 2018, the Board of Directors has considered
and Installation machine business. 2. Eureka Design International Pte,.Ltd. (Singapore) , Investment in overseas business. This disposition is considered as the assets disposition transaction of listed
value of the assets assessed by the financial advisor and asset appraiser with discount of 10% In addition, the Board of Directors deemed it appropriate to propose that the shareholders meeting consider
applicable to the regulations of acquisition or disposal of assets by having significant value for listed companies. (12) For said Board of Directors’ meeting, the director (s) with possible conflict of
Board of Directors’ Meeting No. 6/2017 of the Company, held on 7 December 2017, considered that the aforementioned transaction as the disposal of assets which is not the core business of the company. It
the agreement between the seller and the Company on September 21, 2018 regarding the acquisition of WPS share. The Board of Directors had opinions that the acquisition of assets mentioned above is
like to inform you that the Board of Directors Meeting No. 12/2020, held on 12 November 2020, it was resolved to approve the establishment of new subsidiaries to support business expansion with details