. Agenda 2: To Consider and acknowledge annual report for the year 2019 and the Company’s operation during 2019 Agenda 3: To Consider and approve the statement of financial position and income statement for
restructuring plan of the Company including the scheduling of shareholders’ meeting of the Company within April 2019 to consider the Company’s capital increase. The Company may initially consider increasing its
previous year. However almost of loss was happened from allowance for doubtful debt in an amounting of baht 10.68 million. 4. Financial position Statement of Financial Position – Consolidated (Million Baht
profit decreased Baht 5 million from previous year and no any comprehensive income transactions in this year while there was actuarial loss-net of income tax Baht 0.35 million. 2. Financial Position
the newly issued shares, which was the share price between 31 August 2017 – 20September 2017 equal to THB 1.25 per share (source: SETSMART from www.setsmart.com)). 2.2 The Company’s plan in case there
according to plan and we are increasingly able to leverage synergies. These synergies, have resulted in successfully launching several new campaigns that are more targeted and measurable through data
additionally purchased assets from business of a dialysis unit which is business expansion as a plan laid down. And Medical Vision Co., Ltd. has distributed medical equipment. In the 1st quarter , it recognized
focused on continuous expansion of dialysis unit. On the past 29 th September, 2017 the subsidiary additionally purchased assets from business of a dialysis unit which is business expansion as a plan laid
from the expenditures that prepare and increase efficiency the management of the business is a priority. 4. Financial position Statement of Financial Position – Consolidated (Million Baht) As at Increase
maintain positive view on property market in long-term, specially demand for high-quality residential property and office space. For the plan on residential property business, in 2Q19, the Company had signed