Company’s Board of Directors, disclose the information memorandum of the transaction to the SET, and obtain the approval from the shareholders’ meeting. In the shareholders’ meeting, a resolution shall be
of THB 521 million whereas there was the dividend payment of THB 259 million as per Annual General Meeting on March 21, 2017 resolution and the interim dividend payment of THB 154 million as the
Assets of Wattanapat Hospital Trang Public Company Limited As Wattanapat Hospital Trang Public Company Limited (“the Company”) had approved the resolution of its Board of Director’s Meeting No.4/2019 held
(the “Company”) No. 7/2018, convened on 19 July 2018 has a resolution for the Company to dispose all investments in Nation U Company Limited (“NU”) (a subsidiary of the Company holding the license and
Transaction”). Following the resolution granting such approval from the Board of Directors, Buyer and the Seller duly signed the Assets Sale and Purchase Agreement on October 11, 2018. Such Restaurant Franchise
Notifications on Connected Transactions; (2) To convene a shareholders’ meeting to seek approval on the Granting of Loan Transaction, whereby the resolution shall be passed by votes of no less than three-quarters
disclosure date on entering into such transaction to the SET. Enclosure 11. Opinion of the Board of Directors on the entering into the transaction The resolution of the Board of Directors’ Meeting No.3/2019
the dissemination of the meeting invitation Attachment : 1. Information Memorandum on Asset Disposition and Connected Transaction Dear Sir, According to the resolution of the 50th General Meeting of