. Surachet Chaipatamanont (6) ACM.Surasak Meemanee (7) Mr.Subbhalerk Na Songkla (8) Approved to propose to the Shareholders’ Meeting to approve to amend and add of the Company’s objectives, from 68 clauses to
1 August 17, 2018 Subject: Capital Increase for Offering for Sale to Specific Investors (Private Placement), Connected Transaction, Amendments to Articles of Association/Objectives of the Company and
Meeting has resolved to propose the Extraordinary General Meeting of Shareholders No. 1/2019 to consider approving amendment of the Objectives of the Company to accommodate the new sales channel via the
date is 9 August 2020. 11. The Meeting has resolved to propose the Extraordinary General Meeting of Shareholders No. 1/2019 to consider approving amendment of the Objectives of the Company to accommodate
offer the debenture with the commitment amount of not exceeding Baht 2,000,000,000; 5) To propose the 2019 Annual General Meeting of Shareholders to consider approving amendment of the Objectives of the
order to encourage new customers and retain our existing customer base. The Company is still working on plan and can achieve goals Operating results in 2018, the company had a total of 130,053 Boonterm
Company performance goals. Whereby the operating results of all subsidiaries and affiliates had a net profit, which reflected the clear performance recovery. Details of the operating results of each
goals. 5.2 Irving Corporation Limited, distribution a dialysis solution product which has ordered as continually in present. And the installation of purified water treatment system for hemodialysis unit
well received by our customers, in order to increase new customers and maintain our existing customer base. The Company is still working on plan and can achieve goals The number of “Boonterm Kiosk” in