transaction : Transaction relating to assets and services Transaction volume : Baht 11,497,220.- ( 1.04% of NTA of the Company ) Above transaction came under the scope of connected transactions for listed
square wah or total amount of Baht 924,900,000.-. The sale of such land does not come under the scope for the acquisition or disposition of assets having significant value for listed companies. However
Limited. 3 Information : Purchase of 6 machineries for manufacturing Size of transaction : It is considered as the Transaction Category 1 of Thailand (“SET”) regarding the Disclosure of Information and
and charges paid for the PPA as determined by the Management Team of the Company’s subsidiary. Description and Scope of work Service provider shall develop the power plant projects including contact and
1 Organizational Structure, Operating System and Operational Control Clause 2 In undertaking the derivatives business, a derivatives dealer shall set up organizational structure, operating systems and
Organizational Structure, Operating System and Operational Control Clause 2 In undertaking the derivatives business, a derivatives dealer shall set up organizational structure, operating systems and operational
93,750 Baht per month Total of Payment as Agreement : 959,375 THB 1/ The Company’s announcement to SET on July 17, 2019 1.2 Machinery Purchase Agreement 1 Transaction date : After the approval of the Board
- Translation - LPH/SET/2017/019 August 11, 2017 To : President The Stock Exchange of Thailand The Board of Directors’ Meeting of Ladprao General Hospital Public Company Limited (the “Company” or
(IMA) Control Environment 1. The organization demonstrates a commitment to integrity and ethical values. Questions Yes No 1.1 The board of directors and the management set up principles and guidelines