auditor, considered by the Audit Committee, and approved by the Company’s Board of Directors on February 22, 2 0 1 9 , the Company wishes to report further clarifications in summary as follows: Summary of
The Board of Directors Meeting of Ladprao General Hospital Public Company Limited (the “Company”), No.1/2020, held on February 25, 2020, has approved the financial statements of the Company and its
. This transaction must be approved by the Board of Directors and disclosed to the Stock Exchange of Thailand but need not approval by the General Shareholders Meeting. Data from the financial statements
auditor and the Audit Committee at the meeting No. 5/2017 held on 8 August 2017 and approved by the Company’s Board of Directors at the meeting No. 5/2017 held on 9 August 2017, respectively. Also, on this
approved by the Board of Directors at the Meeting No. 4/2017 convened on August 10, 2017, respectively. Also, on this occasion, the Company would like to report its operating results as detailed below. 1
Limited and its subsidiaries (“the company”) would like to clarify the operating results for the second quarter 2017 which have been reviewed and duly approved by the Board of Directors. For the second
Board Directors’ Meeting of Oishi Group Public Company Limited (the “Company”) No. 4/2017, which was held on August 10, 2017, has approved the business restructuring of the subsidiaries of OISHI’s group
Stock Exchange of Thailand The Board of Directors Meeting of KGI Securities (Thailand) Plc (“the Company”), No. 4/2017, held on 22nd August 2017, has approved the audited financial statements including
. Property Public Company Limited. (J.S.P.), held on 28 September, 2017 has approved the detail as follows : 1. Increase the capital stock in the Joint Venture 1) J.S.P. Asplus Co., Ltd. Registering the
Meeting of the Board of Directors, in absence of the connected person who did not vote on this transaction, upon consideration, approved the Company providing a 30% discount to the water tariffs for the Koh