Exchange of Thailand (“SET”) as follows: 1. Approving to propose to the Extraordinary General Meeting of Shareholders No. 1/2019 to consider and approve the Company to purchase the ordinary shares of KPN
account of the Company KYE : Commitment to pay or earn the interest at the rate and method as agreed in the agreement There is no expiration of the agreement. 4. Total Value of transaction : [Net tangible
Smart Traffic Co., Ltd. to the existing shareholders at a price of Baht 20 million and to the third parties at a price of Baht 18 million by mean of bidding resulting in the Company’s realization of the
written by such board of directors. In case of any material amendment, change or modification to such policy and plan, intermediaries shall comply with the requirement set out in the first paragraph (1) or
- Translation - Ref : LPH/SET 2018/016 August 10, 2018 Subject : Clarification on the Operating Results for the 3-month and 6-month period ended June 30, 2018 (Q2/2018) To : President The Stock
information disclosure as the following details; Location Petchaburi, Thailand Estimated Plant Size Total 2 plants with 3 levels structures which estimate at 106,202 sqm. floor area. Purpose For the purpose of
”) No.9/2019 Held on November 26, 2019 at 13.30 hrs. has approved investment in N Hospital Co.,Ltd which engaging in healthcare business, hospital, pharmaceuticals and medical equipment. Share of
Shareholders (the “AGM”) for the Year 2020 on Friday 24th April 2020 at 09.30 hrs. , at Crystal Grand Ballroom, 2nd floor of E Building / Crystal Design Center (CDC) , located at No. 1420/ 1 Praditmanutham Road
supplementary documents for registration as prescribed by the law governing such category of asset. Clause 3. The securities registrar shall have a service contract with clients available in at least two copies