, Debaratna Road, Bangna-Tai Sub-District, Bangna District, Bangkok 10260 Tel: 0-2-338-3333 Call Center: 0-2338-3000 Fax: 0-2338-3334 www.nationgroup.com Agenda 1 To consider and adopt Minutes of the 2018
Floor, Debaratna Road, Bangna-Tai Sub-District, Bangna District, Bangkok 10260 Tel: 0-2-338-3333 Call Center: 0-2338-3000 Fax: 0-2338-3334 www.nationgroup.com วาระที่ 2 พิจารณาอนุมัติให้บริษัทย่อยของบริ
2017 LH Financial Group Public Co.,Ltd. 168.71 199.35 Quality Construction Products Public Co.,Ltd. 3.17 (2.40) Home Product Center Public Co.,Ltd. 377.44 316.30 LH Property and Loan Fund II 17.96 15.32
Company Limited 0.06 0.09 Synphaet Company Limited 22.56 28.44 Piyasiri Company Limited (Sukhumvit Hospital) (7.50) (4.83) Vibhavadi Medical Center Public Company Limited 14.03 13.67 Phayao Ram Hospital
) Vibhavadi Medical Center Public Company Limited 15.76 20.59 Phayao Ram Hospital Company Limited 2.69 2.76 Vibha Ram Hospital Company Limited 31.45 68.79 Legacy Golf Company Limited (2.55) (1.44) Burirum
and utilities, roads, water systems, electricity and recreation in this large area. (Which is under construction and design) to become a tourist center. There will be land and utilities development by
newspaper production, and termination of newspaper printing at the Company’s Printing and Distribution Center. In addition, the Company would like to clarify the operating results, which loss decreased from
3.73 Vibhavadi Medical Center Public Company Limited 15.76 6.78 Phayao Ram Hospital Company Limited 6.08 8.66 Vibha Ram Hospital Company Limited - 21.60 Legacy Golf Company Limited (2.85) (3.62) Burirum
situation The Center for COVID-19 Situation Administration (CCSA) has announced the measures to mitigate Phase 3 starting on 1st June 2020 by re-open moderate to high risk businesses and activities which
fitness center for three months. Consequently, the closure of the hotel’s facilities had significantly affected the hotel revenues overall. For expenditures, the Company carefully controlled costs and