The Board of Directors Meeting of Ladprao General Hospital Public Company Limited (the “Company”), No.1/2020, held on February 25, 2020, has approved the financial statements of the Company and its

9 WATTANAPAT HOSPITAL TRANG PUBLIC COMPANY LIMITED No. WPH – SET 002/2020 21 February 2020 Subject : Management Discussion and Analysis for the fiscal year ended on 31 December 2019. To : Directors

Board Directors’ Meeting of Oishi Group Public Company Limited (the “Company”) No. 4/2017, which was held on August 10, 2017, has approved the business restructuring of the subsidiaries of OISHI’s group

Microsoft Word - Compare FS1H2017-2016-E R mh .doc Ref: CSO. 034/2017 Date: 22nd August 2017 Subject: Management discussion and analysis of half year ending 30 June 2017 Attention: President, The

MILL shares as paid up 3,866,348,930 shares. Whereby, the Board of Directors’ Meeting No. 2/2018 of the Company held on date 27th February 2018, has the resolution of approval the disposition of warrants

licensed to undertake securities business in the category of securities finance business, mutual fund management, securities brokerage, investment advisory service, securities dealing or securities

undertake securities business in the category of securities finance business, mutual fund management, securities brokerage, investment advisory service, securities dealing or securities underwriting without

category of securities finance business, mutual fund management, securities brokerage, investment advisory service, securities dealing or securities underwriting without limitation to only debt securities

resolution of the Board of Executive Directors meeting on Tuesday 25 June, 2019, the connected transactions regarding rental or lease of immovable property of not exceed 3 years as followings :- Information

Company Limited (“Company”) would like to notify the resolution of Board of directors’ meeting no.6/2019 held on 13 August 2019. The Board resolved the matter as follow; Connected transaction The Board of