entitled to the right to attend the Extraordinary General Meeting of Shareholders No. 1/2019 (Record Date) To: Director and Manager The Stock Exchange of Thailand Reference is made to the notification which
above-mentioned letters; and any further progress shall be informed to SET appropriately. From the aforesaid signings, HHC shall be entitled to operate “Wuttisak Clinic in the Zones as follows, totaling
. “EFORL” , of which details appeared on the above-mentioned letters; and any further progress shall be informed to SET appropriately. From the aforesaid signings, HHC shall be entitled to operate “Wuttisak
Phaholyothin 32, Chankasem, Chatuchak, Bangkok. The land size is 1,924 square meter with 3-year leased period (March 1, 2020 – February 28, 2023. The Lessee is entitled to renew the lease for further 3 years of
Ministry of Commerce, shall be authorized to amend or add wordings in compliance with the Registrar’s directions: Articles of Association of the Company Chapter 2 Shares and Shareholders The Existing
floor, Ballroom, The Grand Fourwings Convention Hotel Bangkok, 333 Srinakarin Road, Huamark, Bangkapi, Bangkok. 2. Determined the record date for the list of shareholders who are entitled to attend the
entitled for subscription of new ordinary shares (Record Date) and Subscription period To: The President of the Stock Exchange of Thailand Enclosure: 1. No. For. 19/2018 Capital Increase, Waiver from
. Varah Sucharitakul shall be authorized to have the power to consider and determine conditions and details pertaining to such capital increase, including changes in language or wording in the documents
authorized to have the power to consider and determine conditions and details pertaining to such capital increase, including changes in language or wording in the documents, minutes of the shareholders