resolutions on the approval of disposal the Company assets which is approximately 18 Rai land for sale to non-related legal entity. The transaction is considered as a disposal assets transaction according to
, transaction regarding rental or lease of immovable property not exceeding 3 years, and transaction relating to assets or services with connected parties according to above details, as they were considered to be
directors not attend the meeting and not vote : - 3 Directors not vote - 7. Opinions by the company’s Board of Directors : The Board of Directors considered and has opinions that this transaction is
regarding the transaction The Board of Directors of the Company considered and viewed that the hospital business is can grow together with the property development business which the main business of the
Board of Directors regarding the transaction The Board of Directors of the Company considered and viewed that the hospital business is can grow together with the property development business which the
. Opinion of the Audit Committee and/or directors which are different from the opinion of the Board of Directors The Audit Committee has considered the information concerning the connected transaction. In
. The Board opinion The Board of Directors’ meeting No.11/2019 , held on December 27, 2019 had considered that such connected transaction was reasonable because the rental fee has been appraised by an
countries and territories shall be considered equivalent to the public oversight, quality assurance, investigation and penalty systems for auditors and audit firms of the Member States in relation to audit
Exchange of Thailand With respect to the financial information for the 1st quarter ended 31 March 2020, as submitted by the Company, which has been audited by the external auditor, considered by the Audit