total investment value of THB 8,771.4mn. May 1) Paid dividend from retained earnings at the rate of THB 0.015 per share to shareholders whose name appeared on the share register book on 9 May 2019 (Record
Agreement on February 25, 2018. The new project of Wattanapat Samui Hospital will be started in February 2019 and will be completed in the late 2019. By the way, the Company plans to register its subsidiary
. Agenda 12 Approve the amendment on the Memorandum of Association to register the decrease and increase in capital Opinion of the Board of Directors The company’s board has a resolution to present to the
application to register the transfer of the “Komchadluek” trademark to NBC. Key undertaking : The Company repays certain amount of outstanding debts to NBC within 7 business days from the Completion Date. 3.2
machinery registration no. 420331 Selling price Baht 55,000,000 in aggregate (One hundred million baht) The transfer of ownership Subsidiary Company will transfer and register the ownership of machines at the
, as detailed below. In addition, any person(s) designated by the Board of Directors to register the amendment of the Company’s Articles of Association with the Department of Business Development, the
shareholders attending the meeting. 8. Financial assistance from the Company by sourcing funds for employees of the Company and subsidiaries The Company has no financial assistance policy by using rights
of shares exceeding 10% of all votes of the shareholders attending the meeting. 8. Financial assistance from the Company by sourcing funds for employees of the Company and subsidiaries The Company has
measures aboard the aircraft including disinfecting and cleaning the aircraft; An assistance center has been set up to assist staff who may require emergency assistance; In-flight announcements; Protective
responsible to register a dissolution within the same accounting period as the Entire Business Transfer Transaction. The SUTGH’s accounting period ends on December 31, 2018, as a result, SUTGH’s liquidator