of BKD’s Board 8/2018 on November 8, 2018 has been approved the financial statements for the three months ended 30 September 2018, The Company net profit of 29.04 million baht increase 39.23 million

. Board Resolution Date 9th November 2018 Transaction Type Selling old machinery Transaction Details Subsidiary company (River Kwai Co., Ltd) by the resolution of the board of director’s meeting approved to

statements for the third quarter ended 30th September 2018 which was duly approved by the Board of Directors. From the nine-month operations, the Company had a net loss of 47.58 million baht in which there is

Company Limited (“Subsidiary” or “Phuket Fantasea”) No. 1/2018 held on 7 March 2018, duly Resolved and Approved the issuance and offering of debentures of Phuket Fantasea in the principal amount of not

Meeting”). The Meeting has approved the significant resolution as follow; The Meeting has approved the Company dispose the land of K.C. Park Ville (Zone B) total of 4 title deeds with total area 24 Rai 2

Exchange of Thailand The Board of Directors Meeting of Ladprao General Hospital Public Company Limited (the “Company”), No.5/2019, held on November 13, 2019, has approved the financial statements of the

held on May 13, 2020, has passed the important resolutions which can be summarized as follows: 1. Approved the payment of the interim dividend from the operating results for the six months period ended

Thailand The Board of Directors Meeting of Ladprao General Hospital Public Company Limited (the “Company”), No.2/2020, held on May 13 , 2020 , has approved the financial statements of the Company and its

. Metalsheet Public Company Limited (“the Company” or “KCM”) hereby informs that the Board of Directors’ Meeting of KCM Perfecthouse Co.,ltd. No. 1/2020 which was held on February 13, 2020 approved a purchase

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