5,000,000.00 Bath Directors 1. Miss Pimjai Ariyakeereevarakup 2.Miss Achariyaporn Jamratsamee Shareholder 1. Miss Pimjai Ariyakeereevarakup as 60% 2.Miss Achariyaporn Jamratsamee as 39.99% 3. Miss Pemika
Ariyakeereevarakup 2.Miss Achariyaporn Jamratsamee Shareholder 1. Miss Pimjai Ariyakeereevarakup as 60% 2.Miss Achariyaporn Jamratsamee as 39.99% 3. Miss Pemika Ariyakeereevarakup as 0.01% 3. The general
after RAM take part. Shareholder No. of shares % of Shareholding 1. Vibhavadi Medical Center PCL. 56,000,000 33.33 2. Mr.Sheet Saivrakitkul Group 56,000,000 33.34 3. Ramkhamhaeng Hospital PCL. 56,000,000
-transaction registered and paid-up capital 1/ Capital increase and right offering process 2/ 4/ Conversion of shareholder loans from CHHK and ICSG 3/ 4/ Post-transaction registered and paid-up capital Amount
company Shareholder CBG: 100.00% Director 1. Sathien Setthasit 1/; 2. Romtham Setthasit 1/; and 3. Kartchai Jamkajornkeiat 1/ CVHLUX Entity Carabao Venture Holdings (Luxembourg) Limited Country Luxembourg
Capital of 14 million baht, divided into 410,000 ordinary shares, par value of 100 baht. Shareholder Structure: No. Shareholder No. of shares % 1 IGEN Engineering Co., Ltd. 409,998 99.9995% 2 Mr. Peerayot
, held on February 23rd, 2018 as follows: 1. Certified the minutes of the Board of Directors Meeting No.6/2017, held on November 7th, 2017. 2. Approved to propose the Annual General Meeting of shareholder
Board of Directors Meeting No.6/2017, held on November 7th, 2017. 2. Approved to propose the Annual General Meeting of shareholder to consider and approve the appointment of these persons below : 1. Mr
Directors Meeting No.6/2017, held on November 7th, 2017. 2. Approved to propose the Annual General Meeting of shareholder to consider and approve the appointment of these persons below : 1. Mr. Chih Yu Liao
ratio Time 0.11 0.13 0.09 9. Gross profit % 34.3 37.4 40.3 10. Net profit % 10.9 54.1 19.1 11. Rate of return on total assets % 1 5.65 2.35 12. Shareholder return rate % 1.10 6.41 2.55 Submitted for your