, Bangkok 10240 4.4 Type of business Hospital 4.5 Authorized capital 150 million Baht 4.6 Paid-up capital 120 million Baht 4.7 Number of ordinary shares The Company holds (Before investment) -0- shares 4.8
interest Jungle World is related to the Company since its authorized directors and major shareholders are Kewkacha family who is also the major shareholder and director of the Company as detail below; 5
29 January 2019 assigned the executive committee or Chief Executive Officer to be authorized to perform any actions related to the disposal of Land and Buildings to Double Tree Holding , including to
Furthermore, the Board of Directors deemed it appropriate to consider approving the authorization of the Board of Directors or the person authorized by the Board of Directors to determine, amend, vary and/or
same period in the last year Please be informed accordingly. Yours Sincerely, (Mr.Jirapong Suntipiromkul) Deputy Managing Director Authorized to sign on behalf of the company Taokaenoi Food & Marketing
Authorized to sign on behalf of the company Taokaenoi Food & Marketing PLC.
-Current Liabilities 2,115.48 1,436.93 1,289.40 1,183.56 Total Liabilities 2,893.33 2,900.79 2,586.19 2,643.05 Authorized Capital 1,029.16 1,000.00 1,000.00 1,000.00 Paid-Up Capital 1,028.57 1,000.00
13,325.30 10,674.84 9,065.72 9,595.54 Non-Current Liabilities 3,021.47 3,000.58 2,625.62 2,286.72 Total Liabilities 16,346.77 13,675.41 11,691.34 11,882.27 Authorized Capital 3,243.68 2,165.52 1,856.16
Current Liabilities 552.35 552.17 1,001.99 1,503.63 Non-Current Liabilities 238.04 408.16 233.57 203.36 Total Liabilities 790.40 960.33 1,235.56 1,706.99 Authorized Capital 12,650.63 12,650.63 12,650.63
1,142.51 875.97 Authorized Capital 378.26 378.26 378.26 378.66 Paid-Up Capital 378.26 378.26 378.26 378.26 Premium (Discount) on Share Capital 745.08 745.08 745.08 745.08 Retained Earnings (Deficit) 779.36