Notification on Acquisition or Disposal of Assets. As a result, the Company is required to immediately disclose the information memorandum on entering into such transaction to the SET and send a circular letter

into such transaction to the Stock Exchange of Thailand (the “SET”) and send a circular letter to the shareholders of the Company within 21 days from the date on which the information memorandum on

of other medial with Anesthesia Record System, Program to view and collect information of Electrocardiogram and automatic linkage with Hospital Information System (HIS), Program to send information

to sign on the record of defect. ** If the applicant wishes to submit an application via post and the application or evidentiary documentation is incorrect or incomplete, the SEC Office will send an e

loss more efficiently; ·      Encouraging  institutional investors to disclose their voting policy and voting results of each shareholders’ meeting to send a signal to the listed company as to what

and Exchange Commission, Thailand. Please send comments to polpatt@sec.or.th or parit@sec.or.th Parit Ngaobenjakul Chatchai Thisadoldilok, CFA, FRM Polpatt Vinaibodee, CFA, CIPM Important Notice The

loss more efficiently; ·      Encouraging  institutional investors to disclose their voting policy and voting results of each shareholders’ meeting to send a signal to the listed company as to what

completed on time in order to send the Notice of the Shareholders’ Meeting and the Company is aware of the rights and interests of the shareholders of the Company to receive all complete information and

votes of shareholder who attend and grant the right vote, however shareholders who have conflict of interest in this issue are excluded from the vote. The company will send the invitation to all

transaction to the SET with the Information Memorandum at least according to the Schedule (1) annexed to the Notification on the Acquisition and Disposition of Assets, as well as the requirement to send a