Dr. Boon Vanasin (M.D.) During July 12 – August 4, 2021, Dr. Boon Vanasin (M.D.), chairman of the board of directors of Thonburi Healthcare Group Public Company Limited (THG) had informed or
sufficient for investors to make informed investment decisions. ■ 1. Mr. Pichit Akrathit Director Office of Capital Market Research and Development ■ 2. Mr. Chalee Chantanayingyong Assistant Secretary-General
. Please be informed that the aforementioned transactions are not classified as connected transactions and sizes of such transactions are not the acquisition of assets subject to disclose information and
companies which need to inform SET and circulate to their shareholders for acknowledgment within 21 days from the date informed SET. 13. Board of Directors’ Opinion : Agreed to approve buying the land for
of Hero Experience, at the price per share of up to Baht 149.018 and total purchase price of Baht 10,000,000 (the “Share Acquisition Transaction”). The Company also informed you the shareholding
million, compared with Baht 2,510.53 million as at December 31, 2018. Increased by Baht 51.63 million as a result of subsidiaries company has invested more molds for producing minibus. Please be informed
2,592.37 million, compared with Baht 2,586.57 million as at December 31, 2019. Please be informed accordingly. Your Sincerely, (Mr. Weerapon Chaiteerath) Managing Director Please be informed accordingly.
with Baht 2,510.53 million as at December 31, 2018. Increased by Baht 33.64 million as a result of subsidiaries company has invested more molds for producing minibus. Please be informed accordingly. Your
informed above. SG&A SG&A of the Company consisted of salary and wages, Overtime payment, employees’ benefit, management fee, maintenance fee, utility expenses and etc. The company has SG&A of 238.35 million
informed above. SG&A SG&A of the Company consisted of salary and wages, Overtime payment, employees’ benefit, management fee, maintenance fee, utility expenses and etc. The company has SG&A of 238.35 million