ที่ กตพ Ref. DBP.045 / 2019 March 19, 2019 Subject : Information Regarding Acquisition of Machinery for Fiber Cement Tile Production (NT-11) To : President The Stock Exchange of Thailand The Board of
M.D.137 / 2019 June 26, 2019 Subject : Information on Connected Transactions Dear : President of the Stock Exchange of Thailand Kang Yong Electric Public Company Limited, hereby informs you the
and Managers The Stock Exchange of Thailand According to the resolution of the meeting of the Board of Directors No.5/2018 of Wattanapat Hospital Trang Public Company Limited (“the Company”) held on 7
of shareholding proportion by buying of 23% newly issued common shares of Ekachai International Co., Ltd., which is Ekachai Medical Care PCL. subsidiary. To : Directors and Manager The Stock Exchange
researches beneficial to capital market development. The SEC therefore determines to promote these works and inspire stakeholders in capital market industry, including the Stock Exchange of Thailand
undertaking as well as to protect investors? best interest.?The four key areas are:?1. Provisions on Stock Exchange: The proposed revisions include (1) granting the power to approve the rules on securities
Determination of the Date of Extraordinary General Meeting of Shareholders No. 1/2018 To: President The Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Offering of Newly Issued Ordinary
of Director’s Meeting No.4/2019 held on August 8, 2019 about the expansion of Wattanapat Samui Hospital project, increasing licensed beds from twenty nine beds to no more than 59 licensed beds
www.ucity.co.th (-Translation-) Ref. No. U.SET 004/2020 31 March 2020 Subject: Acquisition and Disposal of Ordinary Shares in Joint Venture Companies To: The President The Stock Exchange of Thailand U City Public
President The Stock Exchange of Thailand The Board of Director of Eason & Co Public Company Limited (“Company”) meeting No. 3/2020 dated on May 13, 2020 passed the resolution to extend financial assistance