Company Limited (Company) would like to inform the resolutions of the Board of Directors' Meeting No. 1/2020 of the Company held on February 28, 2020 as follows: 1. That the connected transactions as per
Company has been awarded ISO 13485, the Quality Management System for Medical Device Industry which is an important tool for competition and maintaining the product’s market share), the Company can maintain
share, and the proposal of this matter to the shareholders’ meeting for further consideration and approval; 2. Approved the amendment of Clause 4 of the Memorandum of Association of the Company to be in
various applications especially, convenient, faster and unlimited transaction in everywhere that it will help to ensure in transactions. The service offers a variety of facilities such as check balance
Transactions”). Detail of the asset to be disposed of 4,999,998 ordinary shares of NML, equivalent to 99.99996 percent of the total number of shares of NML Selling price The approximate price per share is Baht
its shares currently held in CAZ immediately after the Office of the Securities and Exchange Commission (SEC) approves the relevant share offering of CAZ. All these transactions are expected to be
value After changing par value 1. Registered Capital 100,000,000.00 Baht 100,000,000.00 Baht 2. Paid up Capital 100,000,000.00 Baht 100,000,000.00 Baht 3. Par value 100.00 Baht/Share 0.50 Baht/Share 4