the company to expedite the submission to the SEC and the disclosure through the SET Electronic Information System. Meanwhile, EARTH executives are subject to investigation regarding their duty
allotment. The opinion of board of directors must be clearly disclosed in the notice calling for shareholders? meeting to provide sufficient information for decision making of shareholders. The revised
Opinion of the Board of Directors ‐ None ‐ The Company herby certifies that the foregoing information is true and correct in all respects. Sincerely yours, Ekachai Medical Care Public Company
Members and/or Directors which is different from the Opinion of the Board of Directors ‐ None ‐ The Company herby certifies that the foregoing information is true and correct in all respects
), the principle and the total interest are due within 15 May 2019, to the annual general meeting for ratification. The Board of Directors’ meeting has appointed the management to gather more information
information of the employee stock option programme for the benefit of directors, management and employees of BBGI Company Limited (“BBGI”) and its subsidiaries (the “BBGI ESOP Scheme”) The Board of Directors
increase or decrease of credit limit suitable for clients’ repayment ability, and updating clients’ information and reviewing each client’s credit limit at least once a year; (3) appointing a committee to
Ref.No.1905/026EN July 16, 2019 Subject Inform about The Connected Transaction (Amendment) Attention President of the Stock Exchange of Thailand According to the Board of Directors Meeting No.9/2019