/ CS / 2560/016 Establishment of New Subsidiary (Revised No.2) on 3 April 2017 The Board of Directors Meeting of Ekachai Medical Care Public Company Limited (the “Company”) No. 1/2018 held on 26th
financial assistance Approved the renewal of a loan of 100 million baht with Mr.Boonsithi Chokwatana To Managing Director The Stock Exchange of Thailand According to the Board of Director Meeting of Pan Asia
transactions by resolution of the Board of Directors No. 3 / 2019 , which had been approved the transaction between the Company and T-One Building Co.,Ltd. ( " T- One ") as detailed below. 1. Date of Transaction
1 No. CC20180504ELE May 15, 2018 Subject Report of the Resolutions of Board of Directors’ Meeting No.2/2018 To President The Stock Exchange of Thailand The Board of Directors’ meeting of Cal-Comp
1 At JSP 076/2561 (OOP) July 11, 2018 Subject Notifications of the connected transaction-borrowing from connected person To The President, The Stock Exchange of Thailand The Board of Director’s
1 At JSP 076/2561 (OOP) July 11, 2018 Subject Notifications of the connected transaction-borrowing from connected person (Revise) To The President, The Stock Exchange of Thailand The Board of
assistance of a subsidiary To: The President The Stock Exchange of Thailand GFPT Public Company Limited ( “ The Company” or “ GFPT” ) held the Board of Directors’ meeting no. 7/2561 on August 14th, 2018, which
assistance of a subsidiary (Additional) To: The President The Stock Exchange of Thailand GFPT Public Company Limited (“The Company” or “GFPT”) held the Board of Directors’ meeting no. 7/2561 on August 14th
1 No. CC20180804ELE Aug 14, 2018 Subject Report of the Resolutions of Board of Directors’ Meeting No.3/2018 To President The Stock Exchange of Thailand The Board of Directors’ meeting of Cal-Comp