which shall at least take into account the best interest of the client; (2) a conflict of interest that may arise from such investment policy; (3) details on the management fee that the management company

provident fund committee the following matters: (1) the reason for determining such investment policy which shall at least take into account the best interest of the client; (2) a conflict of interest that

of the Compan mittee and/or m irector shall with the De omply with the aordinary Gen Baht 267,718, par value of B hares at the f the Company rectors’ Meet of Sharehold oceeds cation of the mpany

has also implemented cost saving measures, such as, minimum doctor fee reduction, schedule management for the clinical staffs, and opening/closing hour management of the special clinics and specialized

accounting professions, and having assistant auditors who have minimum academic qualification of a bachelor’s degree in accounting and are members of the FAP, in the total number of not less than five persons

overnors of Companies connected held 74.9% Limited for JAS ASSET Page 2/4 5. Transaction’s Value The Company will obtain the loan amount 100,000,000 Baht (Fifty Million Baht) without collateral or guarantee

of Acquisition or Disposal of Assets”) The transaction value is 2.76 percent of the Company’s total net tangible assets according to the audited consolidated financial statements ending 30 June 2019

shares at par value of 100 Baht per share. Total value of capital increased is 149,000,000 Baht. The Board of Directors of the Company has also approved to sell 765,000 shares of Takuni Land to Thanasiri

value). The size of this connected transaction compared with the value of net tangible assets of CPN and its subsidiaries under CPN’s latest audited consolidated financial statements on 31 March 2018, of

business : Selling variety of products via multimedia channels  Registered capital before capital increase : THB 138,600,000 dividing by 6,300,000 shares with stock value at THB 22 per share  Registered