รายงานการประชุมคณะกรรมการตรวจสอบ ครั้งที่ 4/2548 Ref.: SET-2018-003 February 14, 2018 Subject: Signing on the Franchise Agreement; and the Agreement to Acquire and Dispose Assets of “Wuttisak Clinic
$ 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
million or approximately 189.2 million baht as ASB Cambodia is planning to utilize the increased capital in developing Riel-based e-Money in its finance business such as mobile payment, E-money, QR code and
Section 112 Securities and Exchange Act B.E. 2535 Section 112. In operating the business of securities brokerage, a securities company shall enter into a written agreement with the customers who
obtaining approval from the Board of Directors’ meeting No. 8/2017 held on September 8, 2017. It is expected that the Subsidiary will enter into the Agreement to sale and purchase shares with all Leyland’s
into the Joint Venture Agreement and the Share Purchase Agreement within December 2017, provided however that the conditions precedent specified in Joint Venture Agreement are satisfied to all parties
caused oversupply in table glassware market. The Company continued developing new product designs to serve customer needs. In 2017, Ocean and Ocean Professional Brands, launched new series of glass
resolution by approving the Company to enter into the lease agreement by leasing on Ratchaphatsadu Land in special economic zone, located in Atsamart sub-district, Mueang Nakorn Phanom district, Nakorn Phanom
Transaction After obtaining approval from the Board of Directors’ meeting No. 8/2017 held on September 8, 2017. It is expected that the Subsidiary will enter into the Agreement to sell and purchase shares with