the SET and shall request for an approval from the Company’s Board of Directors and the Shareholders. Further details of the matter are described in the Information Memorandum on Disposal of Assets as
คุณสมบัติของ third party ครั้งแรก/ รายใหม่ ใช้คุณสมบัติของ third party ที่เคยผ่านการพิจารณาแล้ว (รายเดิม) และยังมีคุณสมบัติครบถ้วน further issue ที่ underlying ลำดับที่ 51-100 ขาดคุณสมบัติเกี่ยวกับ market
independent director and audit committee who attends the Audit Committee Meeting the amount of 25,000 Baht (Twenty-five thousand Baht) per person per time until further notice has been announced. 2. Annual
time until further notice has been announced. 2. Annual remuneration 2018 Positions Annual remuneration 1. Chairman of the Board 540,000.00 Baht 2. Directors 300,000.00 Baht 3. Chairman of the Audit
for the further proceeding of the Hospital’s business. According to the details mentioned below: Business type : for establish the Hospital’s business; for overnight patients bed size : 29 beds under
subsidiary of the Company) and the Company for the amount of Baht 1,004 million (please find further details in the notes of financial reports as of 30 June 2017, item 8). Please be informed accordingly
. -Increased revenue from sales of machinery equipment and engineering services realized via deliveries in the 1st and 2nd quarter of 2017. -Decreased financial expenses due to further debt reduction and
Directors. In this case, if WCIH allocates the capital-increasing ordinary shares at the Company waived to the shareholders who are connected persons of the Company, the Company will further proceed according
transaction. Furthermore, such transactions should contribute the Company‘s further benefit. Opinions by the Audit Committee and/or Director significantly different from those by the Board of Directors : -None
further proceeding of the Hospital’s business. According to the details mentioned below: Business type : for establish the Hospital’s business; for overnight patients bed size : 29 beds under the name of