, at the purchase price of Baht 375,000; 2 The total purchase price amounts to Baht 5,375,000. It was further resolved in the Meeting that the managing director and/or the person to be authorized by the

project loan in construction completed projects. Please be informed accordingly Sincerely yours, (Mr. Suriya Poolvoralaks) Executive Director and Managing Director http://www.majordevelopment.co.th

According to referral from the Stock Exchange of Thailand (SET) and SEC’s further investigation, it was found that during January - February 2017 Apichart Sukjirawat, Assistant Managing Director

Bangkok, 17 November 2016 ? The SEC has filed a criminal complaint against Mr. Chupong Tanasettakorn, former deputy managing director of Country Group Holdings Public Company Limited (CGH), and two

Bangkok, 17 November 2016 - The SEC has filed a criminal complaint against {A}, former deputy managing director of Country Group Holdings Public Company Limited (CGH), and two aiders namely {B} and

meeting empower the Executive Committee or the Managing Director to amend or change the date of determination of shareholders who shall be entitled to attend the Extraordinary General Meeting of

take the highest responsibility in managing the company’s affairs, regardless of his position called otherwise; (3) “person with power of management” means a deputy manager, an assistant manager, a

Company : Ms.Pornluck Harnphanich, M.D. is currently holds the position of director of Bangkok Chain Hospital PCL. and Global Inspired Laboratory Co., Ltd.  Characteristics of the transaction : Purchase of

.  Relationship with the Company : Ms.Pornluck Harnphanich, M.D. is currently holds the position of director of Bangkok Chain Hospital PCL. and Global Inspired Laboratory Co., Ltd.  Characteristics of the

Page 1 of 3 AC6302/004 February 26, 2020 Subject Clarification of the operating results for the year end ended December 31, 2019 To Director/ Managing Director The Stock Exchange of Thailand