Public Limited Company Act, Section 100 requires the shareholders meeting. There must be at least twenty-five shareholders or not less than half of the total number of shareholders present at the meeting

name “Jeffer Steak and Seafood”. At present, there are 77 restaurants nationwide with 31 restaurants in Bangkok and 46 restaurants in other provinces. In 2017, four new restaurants were opened namely

%of the net tangible assets 3.2 Size of Transaction (Present) Amount of Interest 9.80 Baht Size of Transaction = 9.80 MB/ 5,207.38 Million Baht = 0.19% of the net tangible assets 3.3 Size of Transaction

with chronic kidney disease. Present, patient who replacement therapy with dialysis with dialysis machines was increased steadily to fully capacity. Currently, there is still a plan for increasing the

%of the net tangible assets 3.2 Size of Transaction (Present) Amount of Interest 16.80 Million Baht Size of Transaction = 16.80 MB/ 5,207.38 Million Baht = 0.32% of the net tangible assets Borrow er

a hemodialysis center to patients with chronic kidney disease. Present, patient who replacement therapy with dialysis with dialysis machines was increased steadily to fully capacity. And the second

present and seek ratification approval from the shareholders’ meeting. The Company will hold the Board of Directors’ meeting on February 26, 2019 to consider including this matter as an agenda to ratify the

major customer in the future. Then, the Company had entered the agreement with those entity by set up the strict payment conditions. At the present, 10% of the program right fee has been collected and the

significant events are as follows. 5.1 KT Medical Services Co., Ltd. operates a Hemodialysis center to patients with chronic kidney disease. Present patient who replacement therapy with Hemodialysis with

, showing a decrease of Baht 7.15 million or 6.59% from 2018. The decreasing amount was because of loss in impairment of the subsidiary’s assets in 2018, At the present, the investment in the said subsidiary