the minority shareholders3, holding in aggregate 65,436,231 shares, equaling to approximately 25.06% of the enlarged share capital (the “Tender Offer”) at the price of INR 36 per share, resulting in the
Paragraph 1 of Section 100 of the Securities and Exchange Act B.E. 2535 (1992) and Clause 11 of the Notification of the Capital Market Supervisory Board No. Tor Thor. 60/2561 Re: Rules, Conditions and
equivalent to 30 percent of the registered capital of Hero Experience at the subscription price of Baht 335.29377 per share and at the total price of Baht 270,000,000 and (2) acquisition of 67,106 ordinary
purchased from Global Inspired Laboratory Co., Ltd. Date of transaction : Within February 2018 Buyer : Bangkok Chain Hospital PCL. Seller : Global Inspired Laboratory Co., Ltd. Relationship with the
: Approval of Asset purchased from Global Inspired Laboratory Co., Ltd. Date of transaction : Within February 2018 Buyer : Bangkok Chain Hospital PCL. Seller : Global Inspired Laboratory Co., Ltd
Company is entitled to nominate one (1) director out of three (3) directors of BCB. The transaction size of said acquisition is within the scope of acquisition of assets under the Notification of the
Capital Market Supervisory Commission No. Tor Chor 21/2551 Re: Rules on Connected Transactions and the Notification of the Board of Governors of the Stock Exchange of Thailand (SET) Re: Disclosure of
disposal of the assets does not cause the Company to fall within the disclosure requirement under the Notification of the Capital Market Supervisory Board No. TorJor 20/2551 Director who have conflict of
”) would like to inform that the Meeting of the Board of Directors No. 4/2020 held on 14 May 2020 has passed the resolutions of establishment of a new subsidiary as follows: Registration Date Within 45 days
regarding the proposal for shareholders’ approval of capital increase supporting documents to the SEC within 17 January 2024 and disclose the information through the SET Electronic Listed Companies