. 2535 (as amended) – as per the resolution of the Board of Directors’ Meeting No. 8/2017 held on September 21, 2017 approving to propose to the shareholders’ meeting to consider and approve the allocation
internal short
: Directors and Manager The Stock Exchange of Thailand According to the resolution of the meeting of the Board of Directors No.7/2017 of Wattanapat Hospital Trang Public Company Limited (“the Company”) held on
passed a resolution on the guideline for the merger of the Agricultural Futures Exchange on 30 December 2014, and who has filed or will file an application for the agricultural derivatives business license
resolution to approve a financial support transaction to be provided to its shareholder, G Steel Public Company Limited (“GSTEL”). The Company intends to provide the extending period for the previous loan
Manager The Stock Exchange of Thailand According to the resolution of the meeting of the Board of Directors No.1/2018 of Wattanapat Hospital Trang Public Company Limited (“the Company”) held on 21 February
February 28, 2020 SET-20-AC-001 Dear The President The Stock Exchange of Thailand Subject : Clarification of Result’s Operation for the year ended 31 December 2019 According to the resolution of
, executives, employees and others 8. Report on key operating results related to corporate governance 28 9. Internal control and related party transactions 33 Part 3: Financial Statements 36 Part 4