working capital within the Company. This transaction does not have any negative impact to the Company. - Calculation method : The transaction of above are considered the disposal of assets. According to the

be deemed as a connected transaction. 7. Source of fund for providing financial assistance Working capital of the Company 8. Opinions of the Board of Directors concerning a decision to enter into a

agreed by both parties. 7. The Profit Expected to be Generated The proceeds will be used to repay short-term loan and will be used as working capital of the Company. The disposal of such shares does not

. Sources of fund (if any) Working capital of the Company. 6. The opinion of Company’s Audit Committee and Board of Directors of the Company The Audit Committee and Board of Directors (excluding connected

 of New Subsidiary (Revised No.2) on 3 April 2017    The Board of Directors Meeting of Ekachai Medical Care Public Company Limited (the “Company”) No. 1/2018  held on 26th February 2018 has passed a

 and overseas.    9. Source of Investment   Working capital of the Company.    10. Opinion of the Board of Directors  The Board of Directors had considered the proposed transaction and had the opinion

-Six Thousand Thai Baht) Board of Directors: five (5) directors, consisting of three (3) directors nominated by the Company and two (2) directors nominated by VTA Source of fund: Working capital of the

million Baht, decreasing by 0.05 million Baht or 94.91% when compared to the same period of previous year, as the Company mostly relied on its own working capital rather than lending from financial

million Baht or 89.23% when compared to the same period of previous year, as the Company mostly relied on its own working capital rather than lending from financial institutions which had a net profit of

Stock Exchange of Thailand AgriPure Holdings Public Company Limited (“Company”) hereby notify you from the resolution of the Board of Director’s Meeting No.3/2018, held on August 10, 2018 with the