conflict of interests, oversee dishonest acts or connected transactions of directors and executive, as well as to ensure that executive director has performed duty in accordance with the assigned authority
application submitted for a renewal of approval is currently under the consideration of SEC) SI LOM, BANG RAK, BANGKOK 10500, THAILAND Telephone : 09 4310 1810 Fax : 20/02/2017 - 19/02/2022 32 WELLNESS
together with providing the service in Beauty Wellness Center. In addition it will expand the business to simple surgery or mini surgery and develop branches into the retail store of beauty and cosmetic. 3
transaction was used for developing real estate projects, including the investment in new project which were nursing home, rehabilitation center and wellness center. This was the business that Thailand had
W Wellness World Co., Ltd. to be payable of royalty fee after 1 January 2020. For 21 branches made agreement with Hi Healthcare Center Co., Ltd., to be guaranteed the operating profit from the
operators Finance Ministry and investment management industry launch Thailand ESG Fund as an initiative for enhancing financial wellness, market competitiveness and national sustainability Building Confidence
: - Review the financial reports (quarterly financial report and annual audited financial report) to oversee that the reports are sufficient and correct before forwarding them to the Board of Directors for
: - Review the financial reports (quarterly financial report and annual audited financial report) to oversee that the reports are sufficient and correct before forwarding them to the Board of Directors for
: - Review the financial reports (quarterly financial report and annual audited financial report) to oversee that the reports are sufficient and correct before forwarding them to the Board of Directors for
positions, and oversee the executives’ and the management’s performance to optimize corporate efficiency and investors’ returns. Meanwhile, the shareholders have the right to be well-informed, make decisions