Techakasem) Managing Director www.filtervision.co.th Attachment No. 1 Financial assistance to KT Medical Service Company Limited The Board of Directors’ Meeting No. 1/2020 on February 28, 2020 at 2.00 p.m
. Boondee Amnuayskul) Chief Executive Officer and Managing Director
1 NO. NCH 024/2562 July 11, 2019 Subject : Notice of setting up a new subsidiary under joint venture agreement to cover intermediate care and wellness business Attn. : Director and Manager The Stock
, Managing Director of PTL and PAPL Director, acquired the information related to PTL’s operating results in the financial statements of specific businesses and the consolidated financial statements for the
Listings as and when they are able to satisfy the requirements of the Framework.Mr Lee Chuan Teck, Chairman of the ACMF and Assistant Managing Director (Capital Markets Group) of the Monetary Authority of
) 12) Authorized the Managing Director to issue the Notice of Annual Ordinary General Meeting of Shareholders for the year 2018 with the agenda proposed above. 13) Fixed the Record date of the
Mr. Takool Treeweeranuwat Relationship with the Company Miss Nita Treeweeranuwat Director, Managing director, and major shareholder of the Company Mr. Takool Treeweeranuwat Major shareholder of the
, ---------------------------------- Mr. Khongsit Choukitcharoen Managing Director
Mandarin Hotel Public Company in the portion of 55.85% and Ms. Piengchai Harnpanich is in the position of Chairperson of the Board of Directors, Chairperson of the Management and Managing Director of The
Analysis for the year 2019 (Ending December 31, 2019) (Revise Template) To Director and Manager of the Stock Exchange of Thailand Ubis (Asia) Public Company Limited (“the Company”) would like to clarify on