สารสนเทศข่าว มติ BOD 5-60 20171204En No. NDR013/2017 Subject Resolution of the Board of Directors’ Meeting To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the
President The Stock Exchange of Thailand Enclosure: Information memorandum regarding the acquisition of up to 40% shares of total paid-up capital in TSE Overseas Group Company Limited (List no. 1) Fortune
President The Stock Exchange of Thailand Enclosure: Information memorandum regarding the acquisition of up to 40% shares of total paid-up capital in TSE Overseas Group Company Limited (List no. 1) Fortune
., and Schedule for the EGM of Shareholders No. 1/2019 To: The President The Stock Exchange of Thailand Enclosure: 1. Information Memorandum of Hydrotek Public Company Limited on Disposal of Assets and
., and Schedule for the EGM of Shareholders No. 1/2019 (Revised) To: The President The Stock Exchange of Thailand Enclosure: 1. Information Memorandum of Hydrotek Public Company Limited on Disposal of
., and Schedule for the EGM of Shareholders No. 1/2019 (Revised2) To: The President The Stock Exchange of Thailand Enclosure: 1. Information Memorandum of Hydrotek Public Company Limited on Disposal of
., and Schedule for the EGM of Shareholders No. 1/2019 (Revised3) To: The President The Stock Exchange of Thailand Enclosure: 1. Information Memorandum of Hydrotek Public Company Limited on Disposal of
hemodialysis center in Bangkok, 3 hemodialysis centers in northeastern and 2 hemodialysis centers in western, which patients are increase as continuously to fully capacity. And, continue to focus on expanding
accommodate patients increase. Currently, the Hemodialysis Center continues to focus on expanding. And Medical Vision Co., Ltd. has distributed medical equipment. In the 1st quarter 2017, it recognized income
provinces and two Hemodialysis Centers in western provinces. So far the patients are continuously increasing and now the company continuously to focus on expanding hemodialysis Center. Medical Vision Co., Ltd