Company Limited wishes to hereby report to the SET the resolution earlier adopted at its Board of Directors’ meeting no. 6/2018 on January 31, 2019, authorizing a budget of Baht 17,000,000 for sales
.,Ltd. held on September 2nd, 2019 passed the following resolution concerning the acquisition of Thonburi Healthcare Group PLC.’s share in the amount of 20,500,000 shares at the price of baht 22 per share
the resolution earlier adopted at its Board of Directors’ meeting no. 5/2019 on October 22, 2019, authorizing the increased budget for sales management and system development during October - December
- Translation - CS 26/2019 4 November 2019 Subject: To set up a subsidiary in the Socialist Republic of Vietnam Attention: President Stock Exchange of Thailand With reference to the resolution of the
Board of Directors of Electronics Industry Public Company Limited (the “Company”) No.10/2019 convened on13 November2019 has passed a resolution to certify the financial statements and the performance for
the resolution of the Board of Directors’ Meeting (“Board”) of Osotspa Public Company Limited (“the Company”) No. 11/2019 dated 13 November 2019, the Board resolved to approve the investment in Myanmar
and Manager The Stock Exchange of Thailand According to the resolution of the meeting of the Board of Directors No. 4/2019 of Wattanapat Hospital Trang Public Company Limited (“the Company”) held on 13
Company Limited (“The Company”) would like to inform that the Board of Directors’ Meeting No.7/2019, held on December 20 2019, has passed the resolution on the disposal of ordinary shares of Gofive Co., Ltd
independent appraisal firm, rewarded by SEC and service fee was comparable to the market value. There is no sign of transfer benefit between related parties while there was the resolution from the Audit