349 SJ Infinite I Business Complex, Unit 1507, 15th Floor, Vibhavadi-Rangsit Road, Chompol, Chatuchak, Bangkok, 10900 Tel. 02 075 5667-8 Fax. 02 075 5669 Website: www.eicasia.net ท่ี EIC-AD020/2562
349 SJ Infinite I Business Complex, Unit 1507, 15th Floor, Vibhavadi-Rangsit Road, Chompol, Chatuchak, Bangkok, 10900 Tel. 02 075 5667-8 Fax. 02 075 5669 Website: www.eicasia.net ท่ี EIC-AD033/2562
349 SJ Infinite I Business Complex, Unit 1507, 15th Floor, Vibhavadi-Rangsit Road, Chompol, Chatuchak, Bangkok, 10900 Tel. 02 075 5667-8 Fax. 02 075 5669 Website: www.eicasia.net หนา้ 1 จาก 4
349 SJ Infinite I Business Complex, Unit 1507, 15th Floor, Vibhavadi-Rangsit Road, Chompol, Chatuchak, Bangkok, 10900 Tel. 02 075 5667-8 Fax. 02 075 5669 Website: www.eicasia.net หนา้ 1 จาก 3 ท่ี EIC
349 SJ Infinite I Business Complex, Unit 1507, 15th Floor, Vibhavadi-Rangsit Road, Chompol, Chatuchak, Bangkok, 10900 Tel. 02 075 5667-8 Fax. 02 075 5669 Website: www.eicasia.net Page1of4
No. 1/2018 on March 15th, 2018. 8. Approved the record date for the right to receive dividend on May 3rd, 2018 and dividend will be payable within May 18th, 2018. 9. Approved to confirmation to
their remuneration of 2018. Agenda 8 To consider the other issues (if any). 7. Approved the record date for the right to attend the Annual General Meeting of Shareholder No. 1/2018 on March 15th, 2018. 8
be paid on 15th June, 2018. Also, the registration of the transfer of land ownership will be processed so as to construct the hospital. The company will sign the contract for all the 3 plots and will
Contract for Golf European Thailand Classic project. Afterwards, the debtor failed to make payment following the contract. The company filed a lawsuit on 15th July 2016 to the Civil Court of Southern Bangkok