- Translation - LPH/SET/2017/019 August 11, 2017 To : President The Stock Exchange of Thailand The Board of Directors’ Meeting of Ladprao General Hospital Public Company Limited (the “Company” or
. Agenda 2 To consider and approve audited financial statements for the year ended December 31, 2017. The Board of Directors deems it appropriate to propose that the shareholders meeting approve Audited
World Corporation Public Company Limited. Ref. World 4-03/2018 4 Moo 11 Hathai Rat Road, Tumbon Lat Sawai Ampur Lum Luk Ka, Pathum Thani Province April 11, 2018 Subject: Approval of financial
No. WICE 021/2020 February 28,2020 Subject Report the resolution of the Board of Directors To : President The Stock Exchange of Thailand Attachment 1. Information Memorandum regarding the Proposed
notify that the resolution of the Directors ’ Meeting No.4/2019 on February 12, 2020, consider and approve the company entering into the connected transactions. The detail as followings:- A. Short term
hereby notify that the resolution of the Directors ’ Meeting No.4/2019 on February 12, 2020, consider and approve the company entering into the connected transactions. The detail as followings:- A. Short
Board of Directors Meeting of the AEC Securities Public Company Limited (“the Company") No.1/2019 held on February 28, 2019 has approved the audited financial statements of the Company and subsidiaries
and reduce the financial burden. 10. Opinion of the Board of Directors concerning a decision to enter into the transaction Considering the current economic condition, Government land appraisal Price
to Financial Institution’s interest rate average, the period and condition to withdraw the loan better than the Financial Institution 5 10) Opinions of the Audit Committee and/or the Directors of the