outstanding shares of NINE, at the price of not lower than Baht 2.62 per share which is the average price that the Company acquired the NINE’s ordinary shares. Additionally, the total amount received from the

increase under the general mandate” means the increase of the trust’s capital by the resolution of the unit holders authorizing the trust manager to discretionally determine the purpose, the offering and the

the purchaser for the outstanding amount. A part of the proceeds from the disposal of assets were used to pay down on the bank overdrafts and short- term loan outstanding in March 2017. The Company

THB 0.016 per share for shareholders named at Record Date on 20 March 2020. The payment date of the interim dividend will be 15 May 2020. (Subject to the resolution of Annual General Meeting of

According to the resolution of the meeting of the Board of Directors No. 5/2017 of Rajthanee Hospital Public Company Limited (the “Company”) held on 11 Aug 2017, approving the reviewed consolidated financial

6, 2017, under the approval of the Company’s Audit Committee’s Meeting No.7/2017 held on November 10, 2017, has passed the resolution to approve financial support from Link Capital I (Mauritius

on November 6, 2017, under the approval of the Company’s Audit Committee’s Meeting No.7/2017 held on November 10, 2017, has passed the resolution to approve financia l support from Link Capital I

, pursuant to the Resolution of the Board of Directors No. 8/2018 held on November 14, 2018 and the Executive Committee’s Meeting No. 4/2019 held on April 9, 2019. The key information of this transaction are

Thailand Pursuant to JMT Network Services PCL. (“the Company”) No. 3/2019 on 9 August 2019, the resolution to certify the financial statements and performance of the Company and the Company’s subsidiaries

Nomination Committee, be approved. 5. That the change of authorized directors of the Company, to reflect the above resolution, be approved. Details are as follows: Before Change After Change 1. Mr. Chih-Hung