. Has approved to set the date for Extraordinary General Meeting No.1/2018 on May 15, 2018 at 13.30 hrs. at the Conference room, Western University Watcharapol Campus with the following agendas: Agenda 1
connected transaction. The detail of the disposition is in the attached documents. 3. Has approved to set the date for Extraordinary General Meeting No.1/2018 on May 15, 2018 at 13.30 hrs. at the Conference
account receivable 3 months overdue or non-performing loan ratio was 2.35% at February 28, 2018, decreased from 2.71% at the end of previous fiscal year. The Company has set aside higher allowance for
Hotels and Resorts PLC ("SHR") and the listing of SHR on the SET. On 8 November 2019, total net offering of THB 7,351.6m (after deduction of related fees and expenses) was paid to SHR for the additional
set the date for Extraordinary General Meeting No.1/2017 on 31 August, 2017 at 13.30 hrs. at the Conference room, Western University Watcharapol Campus with the following agendas: Agenda 1 To approve
- 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
10 rooms Total 2-1-19 8 177 Reservations 135 rooms Empty 32 rooms Sold 96 rooms Reservations 55 rooms Empty 26 rooms Sold 108 rooms Reservations 51 rooms Empty 18 rooms 6. Approved to set the date for
and to report said information to the SET, without having to seek further approval from the shareholders’ meeting. (11) Acquisition and disposal of assets Transaction volume : As calculated by the Net
expenses of 243.49 million baht, an increase of 80.42 million baht or approximately 49.32 percent increase when compared to the same period in 2017 as amounting of 163.07 Million baht because there is a set
shares in the market request so to the committee. The requestors should send a letter to the committee and explain objectives of the meeting in the letter. The committee must set up the meeting within one