Hospital Co.,Ltd has a registered capital of Baht 765,000,000 with 7,650,000 common Shares of baht 100 per Share. 5.3 Board of Directors Mr. Kritsada Tunpow When the company completes payment, N. Hospital
”) No.9/2019 Held on November 26, 2019 at 13.30 hrs. has approved investment in N Hospital Co.,Ltd which engaging in healthcare business, hospital, pharmaceuticals and medical equipment. Share of
acquisition of investment during the past 6 months being the purchase of ordinary shares of S43 Property Co., Ltd. on 11 December 2019 with the value of transaction equal to 0.26%. When combined with this
shares, has subleased the land from Boonnada Co., Ltd. with the approximate area of 3 rai, 2 ngan, 34.39 sq.wah., identified under land title deeds numbered 386, 730, 1323, and 117548, for the lease term
be disposed 90,000 preference shares of Origin Grand Co., Ltd (par value of THB 10 per share) which is equivalent to 47.37% of total shares after Origin Grand completes the increase of registered
Right will be happened after SEC approves UAPC to issue and offer newly issued shares to public and UAPC completes all required conditions described in Clause 9 which expected to be completed within 2018
PPA expiration on September 17, has entered into extension period for 3 years before the construction of new replacement project completes and commences operation in 2022. Project under construction is
meeting of shareholders No. 1/2017 on 8 September 2017 ratified in the amount of 3,570 million baht, amounting to 1,998 million baht., which the committee Carnival Magic Co., Ltd. and Phuket FantaSea Public
the extraordinary general meeting of shareholders No. 1/2017 on 8 September 2017 ratified in the amount of 3,570 million baht, amounting to 1,998 million baht., which the committee Carnival Magic Co
1 (TRANSLATION) SAFARI WORLD PUBLIC COMPANY LIMITED PCL 0107537000351 Ref. No. 080/2019 4 December 2019 Subject: Notification of the Resolution of the Board of Director’s Meeting regarding of the schedule of EGM1/2020, Capital Decrease, Capital increase, an Increasing of investment cost in Carnival Magic Project, and compensation for design and construction to related person. (Update) To: Managing Director The Stock Exchange of Thailand Reference: 1. Information Memorandum on the Issuance and Of...