Committee 540,000.00 Baht 4. Independent Director / Audit Committee 350,000.00 Baht 3. Acknowledged the company’s performance and certified the company balance sheet and financial statement (as at December
’ Meeting No.1/2018 held on 21 February 2018.There is the approval of investment for the new Hospital at Suratthani under the name of “Wattanapat Samui Hospital” (Wattanapat Samui Hospital Project) which is
subscription right of 7,274,999 shares at the offered price THB 25 per share. On 15 August 2017, Board of Directors of E for L Aim Public Company Limited has resolved to approve the waiver of subscription right
30 October 2017 At: ACC/HO 057/60 Re: Management Discussion and Analysis for the three-month and nine-month periods ended 30 September 2017 To: President The Stock Exchange of Thailand Homepro’s
Company Limited (“the Company”) No. 11/2017 held on 30 October, 2017 at 13.00 hrs. has passed the agenda: 1. Appointment of Dr. Aphichat Samoon as the Independent Director to replace the position of
, 2004 (“Notification on Acquisition and disposal of Assets”). In this regard, the said transaction size is calculated based on total investment amount of the Project, at which the highest result is
financial system still support the Company’s business to grow in the future. Data from Bank of Thailand showed that Gross NPL at the end of 2017 was 429 Billion Baht higher than 43.4 Billion Baht from last
. Acknowledged the company’s performance and certified the company balance sheet and financial statement (as at December 31st, 2017). 4. Approved the dividend payment and propose to the Annual General Meeting of
' Representative Ktb Securities (Thailand) Public Co., Ltd. Guarantor/Collateral Land mortgage empty, located at Prachinburi Province. The land ownership belongs to Jungle Word Public Company Limited. amount cost
perform construction service by being sub-contactor from the main contractors. As at 31 March 2019, the Group has backlog for construction service in oil and gas sector totaling of 2,133.33 Million Baht. 2