& T, 1 Viphavadee Ragnsit 19 Viphavadee Rangsit Rd., Chatujak, Bangkok, 10900. The share register will be recorded for share transfer in order to determine the right to attend this meeting on 6 October
Charansanitwong 66/1, Charansanitwong Rd., Bangplad, Bangkok, for which the agenda items are as follows: Agenda 1: To consider and certify the Minutes of the Extraordinary General of Shareholders Meeting no. 1/2019
0.004 บาท และจ่ายจากก าไรส่วนที่ไม่ได้รับการส่งเสริม การลงทุน (NON-BOI) ในอัตราหุ้นละ 0.066 บาท ทั้งนี้ บริษัทก าหนดรายชื่อผู้ถือหุ้นเพ่ือสิทธิในการรับเงินปันผลระหว่างกาล (Record Date – RD) ในวันที่ 28
Tower Building, 8th Floor, Sukhumvit Rd., Phra Khanong Tai, Phra Khanong, Bangkok 10260. The date to determine the list of shareholders who have the right to attend the AGM is March 14, 2018. The agenda
Vision Co., Ltd. and Hi Healthcare Center Co., Ltd. (Herein after “The Subsidiaries”). $. Revenues from sales and services In the 3 rd Quarter of 2019, Revenue from sales of goods and services for the
Shareholders No.1/2017 is scheduled to be held on 21 November 2017 held at 3.00 pm at 25F, TP & T, 1 Viphavadee Rangsit 19 Viphavadee Rangsit Rd., Chatujak, Bangkok, 10900. The share register will be recorded
. Management’s Discussion and Analysis (MD&A) For Q3/2017 13 Appendix Unit : Million Baht 3 rd Quarter 2017 3rd Quarter 2016 % Increase (Decrease) Income Revenue from sale of goods 3,292 2,897 14% Gain for debt
branches of major retail trades over the countries in the 3 rd quarter of the year. In this regard, the parent Company enabled to complete service to the said customer within such quarter while the previous
92,490,000.- will be paid within May 2019. 2nd installment : Pay the amount according to the value of 1 or 2 land plots which will be registered for land ownership transfer within December 2019. 3rd
of 29 May 2019 (Record Date-RD). The interim dividend will be paid on 13 June 2019. The Board of Directors will propose the EGM 1/2019 for further acknowledgment. 3. Approve the restructuring plan of a