resolution of the Board of Director Meeting No. 1/2019, held on February 25th, 2019 of Hwa Fong Rubber (Thailand) Public Company Limited. that approved renew the Technical Cooperation Agreement between Hwa
in brokerage fee, fee and service income and other revenue on lower market trading volume and fluctuated market condition, Krungthai ZMICO was able to strategically control cost and improve operational
Company Limited (JSP) held the Board of Directors’ meeting no. 8/2560 on July 3, 2017, approved the Company to receive financial assistance from connected persons is as follows :- 1. Date of entering into
Japanese restaurant maintained sales volume of food center during difficult economic condition. The segment declined only 2.5% to 89 million baht in Q2/2017. 2.2 Gross profit by segment Unit: million baht
sale the idle assets, don’t take on loan from financial institution that reducing the cost of interest. 3 8) The condition with effect to right of shareholder None 9) Opinion of the Board of Directors In
Public Company Limited To President The Stock Exchange of Thailand Reference GPSC’s letter No. 10040000/021/58 dated on August 26, 2015 regarding the project of Central Utility Plant 4 or Central Utility
$ meeting of Ramkhamhaeng Hospital Company Limited held on December 7 th , 2017 resolved that the subsidiary company (R-Plus) will dispose land. The board of directors had former agreement of October 9 th
. Condition of Doing the Transaction When the permission for Franchise entitlement granted to HHC; WCIG must not operate competitive business against HHC. Opinion of the Board of Directors on Doing the
Center Co., Ltd. (“HHC”), which is a subsidiary of the Company, on Letter of Intention “LOI” to acquire franchise from Wuttisak Clinic Inter. Group Co., Ltd. (“WCIG”), ”), which is an indirect subsidiary
Directors’ Meeting of J.S.P.Property Public Company Limited (J.S.P.) No. 12/2017 held on 26 December,2017. Approved the Company to receive financial assistance from connected persons that transaction is a