Board of Directors approved the determination of the agenda items, date, time, and venue of Extraordinary General Meeting of Shareholders No. 1/2018 on Friday, 24 August 2018 at 14.00 hrs., at Bhiraj Room
Extraordinary General Meeting of Shareholders No. 1/2018. 5. The Board of Directors approved the determination of the agenda items, date, time, and venue of Extraordinary General Meeting of Shareholders No. 1
and Valuation Method for Determination of Total Value of Consideration In the best interests of the Company, the Company has appointed the valuers approved by the Office of the Securities and Exchange
determination of record date and the date of 2020 Annual General Meeting of Shareholders) To: President The Stock Exchange of Thailand Attachment: 1. Financial assistance to KT Medical Service Company Limited 2
and Exchange Commission concerning Determination of Fees for Filing the Registration Statement, Registrations and other Applications when the application and the evidentiary documentation are correct
other investment alternatives for better returns. As this was one of the best opportunities to encourage more public to participate in the capital market, the SEC, striving to achieve the stated goals in
shares, with a par value of Baht 1 per share, and the determination of the preferred shares’ rights Agenda 7 To consider and approve the amendment to Clause 4. of the Memorandum of Association to be in
[existing] clients of an intermediary; “institutional investor”5 means an institutional investor as specified in the Notification of the Securities and Exchange Commission concerning the Determination
on which the Board of Directors approves the capital increase; 3. The Determination of Annual General Meeting of Shareholders for Approval on Capital Increase and Allocation The Annual General Meeting
on which the Board of Directors approves the capital increase; 3. The Determination of Annual General Meeting of Shareholders for Approval on Capital Increase and Allocation The Annual General Meeting