President The Stock Exchange of Thailand The Board of Director of Eason & Co Public Company Limited (“Company”) meeting No. 3/2020 dated on May 13, 2020 passed the resolution to extend financial assistance
in the following cases: (1) the public offering of the debt securities shall be in accordance with the criteria set out under Part 2; (2) the private placement of the debt securities shall be in
, to prevent the offering price of the newly issued preferred shares of the Company offered via private placement, which the Board of Directors’ meeting No. 10/2017 had resolved to propose that the
(Translation) No. IR/2561/034 9 July 2018 Subject: Resolutions of the Board of Directors' Meeting regarding entering into transactions with connected persons To: President The Stock Exchange of
of Director’s Meeting No.4/2019 held on August 8, 2019 about the expansion of Wattanapat Samui Hospital project, increasing licensed beds from twenty nine beds to no more than 59 licensed beds
investors (private placement) shall be in compliance with Chapter 3; (3) For an offer for sale of newly issued warrants without payment for such warrants, a public limited company shall be granted an approval
obligation) 24.2952 Baht/Unit, on the date of: 25/09/2019 5. Information about the reporting person name GIC PRIVATE LIMITED 6. Person authorised to contact with the SEC (if any) Mr. Eric Raine ( ) to
rise to this reporting obligation) Baht/Unit, on the date of: 5. Information about the reporting person name GIC PRIVATE LIMITED 6. Person authorised to contact with the SEC (if any) Celine Loh
rise to this reporting obligation) 19.6721 Baht/Unit, on the date of: 03/03/2020 5. Information about the reporting person name GIC PRIVATE LIMITED 6. Person authorised to contact with the SEC (if any