ที่ BCH No.BCH.019/2018 26 February 2018 Subject : Approval of transaction with connected person Attention : The President The Stock Exchange of Thailand The Board of Directors’ Meeting of Bangkok
: Approval of Asset purchased from Global Inspired Laboratory Co., Ltd. Date of transaction : Within February 2018 Buyer : Bangkok Chain Hospital PCL. Seller : Global Inspired Laboratory Co., Ltd
Meeting Arrangement and Approval of Interim Dividend Payment According to the current situation of COVID-19 that has high possibility to become more severe: spreading widely, Therefore, the conclusions of
, Fitch Ratings Inc. downgraded the company’s rating from AA- (tha) to BBB+ (tha) with a stable outlook and withdrawn the Rating Watch Negative. 1.5 Annual General Meeting Arrangement and Approval of
after capital increase : 5,000,000 HKD No. of shares purchased : 3,300 Ordinary shares Price per share : HKD 100 per 1 Ordinary shares Total value of the transaction : HKD 330,000 or Baht 1,421,805
agreement to execute the transaction. After approval by the Company’s Board of Directors, with retroactive effect from 1 April 2017 until 11 May 2020. 2. Party and relationship. The Provincial Waterworks
capital : 138,600,000 THB diving by 6,300,000 shares with stock value THB 22 per share No. of shares purchased : 405,000 shares Price per share : Approximate 22.222222 THB (price based on Book Value as
Public Company Limited ("the Company") would like to inform the significant resolutions of the Board of Directors’ Meeting No.7/2019 on 20 December 2019 as follows: 1) Approval of establishment of Forth
Corporation Public Company Limited ("the Company") would like to inform the significant resolutions of the Board of Directors’ Meeting No.7/2019 on 20 December 2019 as follows: 1) Approval of establishment of
Thailand CH. Karnchang Public Company Limited hereby notifies the resolution of the Board of Directors) Meeting No. 4/2017, held on August 29, 2017, with the details as follows: - Approval was granted for