of Director’s Meeting No.4/2019 held on August 8, 2019 about the expansion of Wattanapat Samui Hospital project, increasing licensed beds from twenty nine beds to no more than 59 licensed beds

property business unit has proved itself and become the greatest revenue generator of Singha Estate in 2017. In 3Q17, residential business registered its total revenues of Bt625mn, up by 340% YoY, reflecting

, residential business registered its total revenues of Bt2,388mn, up by 53% YoY, reflecting the effectiveness of new marketing strategies and the launch of new product brand “DEFINE”. Hotel Business Performance

the fact that Board of Directors’ Meeting No. 2/2018 of Bangkok Dec-con Public Company Limited (the “Company” or “BKD”), which was convened on Feburary 22, 2018 resolved to approve the acquisition of

vember 201 ed no. 5789 with the tota adee Road, uildings") to ors meeting zed to perf ng to sign se agreeme al of Land an partment of ary and app al of Land a Company Re Khon Kaen of the transf whereby th

บริษัท เอน็ซีแอล อนิเตอร์เนชั่นแนล โลจสิตกิส์ จ ำกัด (มหำชน) NCL INTERNATIONAL LOGISTICS PUBLIC COMPANY LIMITED No. NCL-M 21/61 November 8, 2018 Subject: The clarification and analysis of the

the Board of Directors Meeting of the Company No. 234 (8/2018), which held on 12 November 2018, as follows : 1. Approval of selling common shares of American Food Company Limited to connected person

and approve the decrease of registered capital from THB 3,109,552,040 to THB 2,871,210,921 by way of eliminating unissued shares. 2. Approve to propose that the extraordinary shareholders’ meeting No. 1

Microsoft Word - Tor Jor. 10-2556 (UNOFFICIAL TRANSLATION) Codified up to No. 13 As of 17 January 2018 Readers should be aware that only the original Thai text has legal force and that this English

No. WPH-SET 9/2019 August 9, 2019 Subject : The expansion of Wattanapat Samui Hospital project To : Director and Manager The Stock Exchange of Thailand Enclosure: The Acquisition and Disposition of