) the reason and necessity for keeping or appointing such person as an independent director; (c) the opinion of the board of directors of the applicant concerning the proposal to appoint such person as an

views of the Organisation or of the governments of its member countries. This document and any map included herein are without prejudice to the status of or sovereignty over any territory, to the

, as foll n) Directors on General Mee posal and the tructuring NMG” or the 7, at 1400 h sets for the pu m the current s and policie ing consider al properties NU”) (a lice e., 30,599,999 Broadcastin

investors, solicits investors, or provides advice to investors or sets plans for investors with respect to trading of or investment in securities. Clause 3 A prospectus shall contain correct, complete, and

- Translation - LPH/SET/2017/019 August 11, 2017 To : President The Stock Exchange of Thailand The Board of Directors’ Meeting of Ladprao General Hospital Public Company Limited (the “Company” or

the unit holders, under Clause 23 and Clause 24; (16) the restriction of unit holders’ right when exceeding the holding ratio or when having extraordinary interest in the matter, under Clause 25; (17

in the similar manner as an ordinary person undertaking the like business under the similar circumstance. Any matter proven by the director or executive that, at the time of considering such matter

. Ordinary or common shares should feature one vote for each share. Divergence from a ‘one-share, one-vote’ standard which gives certain shareholders power disproportionate to their economic interests should

; (6) asset value of mutual fund; (7) issuance of investment units and an increase or reduction of registered capital whereby there shall be a requirement specifying that the management company shall

) bills. “company” means: (1) a limited company or a public limited company incorporated under Thai law; (2) a financial institution. “financial institution” means a commercial bank, finance company or