. Approved the Company to proceed its strategy for the acquisition of ordinary shares in one profitable and growing private hospital located in the eastern region in accordance with the committed objectives
Ref.: EFORL IR010/2020 9 March 2020 Subject: Notification of resolution of Board of Director meeting, schedule of the 2020 Annual General Meeting of Shareholder, Dividend Omission and Acquisition and
of the following relationships: (1) spouse and the child who has not yet become sui juris; (2) relationship between a juristic person and a shareholder or partner of such juristic person which holds
Notification; and (4) have shareholder holding exceeding ten percent of total shares sold with qualifications specified under Clause 3(2) (3) and (4). Where shareholder according to Sub-clause (4) is a legal
conflicts of interest; (c) not be parents, spouses, brothers, sisters, children and children of spouses, either by blood or by law, of the executive, major shareholder, controlling person or candidate for the
Company Limited have 2 common directors and shareholders. Representing the shareholding proportion in the company as follows: Shareholder Harn Engineering Solutions Public Company Limited Jainnopsiri
shareholder, by extend the previous term of the loan which is a short term loan without collateral of Baht 117.15 million (divided into principle of Baht 94 million and remaining interest of Baht 23.15 million