board had approved IEC to enter into contract to guarantee loan for The M Group Plc. with Krung Thai Bank Plc. He eventually entered into such contract on behalf of IEC, which was beyond his authority
structured note offering documents without making contact or giving investment advice to investor which caused the transaction to sell structured notes to be executed as if the investment consultant had
is disclosed to the SET. 1. Transaction Date After the meeting of Board of Directors’ Meeting No. 3/2018, held on 26 February 2018 approved for the purchase of 100 percent stake in Target Company. On
involved in the transaction to acquire the land in order to construct and to launch the New project of Wattanapat Samui Hospital In this regards, it is entering into the asset acquisition in accordance with
transaction as required by the Acquisition and Disposition of Assets Notifications; and 8. Approved the determination of the date, time, and venue of the Extraordinary General Meeting of Shareholders No. 1/2018
Financial Advisor of the Company to provide an opinion on the transaction as required by the Acquisition and Disposition of Assets Notifications; and 8. Approved the determination of the date, time, and venue
the resolutions of the Board of Directors’ meeting, Connected Transaction, the Asset Acquisition Transaction and to fix the date of the Extraordinary General Meeting of Shareholders no.1/2019 To
the reviewed Financial Statement for the Quarter 3/2019 ending 30 September 2019 which had been reviewed by Certified Auditor and has been approved by the Board of Director. Food and Drinks Public
Exchange of Thailand Please find the Audited Financial Statement for the year ended 31 December 2019 which had been audited by Certified Auditor and has been approved by the Board of Director. Food and
Stock Exchange of Thailand Please find the reviewed Financial Statement for the Quarter 2/2017 ending 30 June 2017 which had been reviewed by Certified Auditor and has been approved by the Board of