February 22, 2018 Notification on the Asset Acquisition of Wattanapat Hospital Trang Public Company Limited (“the Company”) According to the Company‘s Board of Directors’ Meeting No.1/2018,held on 21
February 22, 2018 Notification on the Asset Acquisition of Wattanapat Hospital Trang Public Company Limited (“the Company”) According to the Company‘s Board of Directors’ Meeting No.1/2018,held on 21
authorization of directors to bind the Company or any person authorized by such directors to have the power to negotiate and determine the details, terms and conditions and other procedures for the benefits of
authorization of directors to bind the Company or any person authorized by such directors to have the power to negotiate and determine the details, terms and conditions and other procedures for the benefits of
approve the authorization of directors to bind the Company or any person authorized by such directors to have the power to negotiate and determine the details, terms and conditions and other procedures for
International Pte.,Ltd. since last June 2019 and The Board of Directors of the Company No. 5/2019 held on July 22, 2019 to disposition invest of shares of such companies, has approved the disposition transaction
: Director and Manager The Stock Exchange of Thailand Enclosure: Information Memorandum on the Asset Disposal, Schedule 1 of Nation Multimedia Group Public Company Limited The Board of Directors meeting of
Disposition of Assets of the Company (Amended) Attention: President, The Stock Exchange of Thailand A resolution of the Board of Directors Meeting No. 3/2019 of Seven Utilities and Power Public Company Limited
Disposition of Assets of the Company (Amended 2) Attention: President, The Stock Exchange of Thailand A resolution of the Board of Directors Meeting No. 3/2019 of Seven Utilities and Power Public Company
Company’s authorized directors shall be empowered to consider, determine and modify other details which are necessary for and in relation to the allocation of the newly issued ordinary shares, including, but