considered and approved the material matters as follows: 1. Asset Disposal Transaction of the Company 1.1 The Board of Directors of the Company resolved to approve the joint venture with Nomura Real Estate
lease of real property and receives services, as follows: 1) Real property lease for not over 3 years 2) Location : Office building at No. 45/14, Moo 1, JKN Gallery Salaya (Building 2), Tambon Song
information from sphygmomanometer and automatic linkage with Hospital Information System (HIS) Create and develop an Automated External Defibrillator Networking Control System Clean Room, OR, Ceiling
to maintain the number 1 leader in online top-up kiosk and bill payment business, emphasizing on improvement of automated kiosks that are more than 130,000 kiosks nationwide, covering all area. Also
send information from sphygmomanometer and 4 automatic linkage with Hospital Information System (HIS), Create and develop an Automated External Defibrillator Networking Control System and Smart OPD and
improvement of automated kiosks that are more than 130,000 kiosks countrywide with well-controlled cost efficiency. The Company has segmented its operation into 3 business groups to improve their efficiency
full service automated banking agent and lending service, and to the product and service distribution platform in high-growth industry through nationwide coverage intelligent kiosks, which will expand
หน้าที่ที่ดี มีการจัดทำตาม Maturity Level 4 โดยการใช้เครื่องมืออัตโนมัติ (Automated monitoring) ในการติดตามการทำงานของผู้ปฏิบัติงานที่เกี่ยวกับความมั่นคงปลอดภัยของระบบเทคโนโลยีสารสนเทศ เพื่อให้มั่นใจว่าผู้
COMPANY LIMITED AI ENERGY PUBLIC COMPANY LIMITED AIKCHOL HOSPITAL PUBLIC COMPANY LIMITED AIM COMMERCIAL GROWTH FREEHOLD AND LEASEHOLD REAL ESTATE INVESTMENT TRUST AIM INDUSTRIAL GROWTH FREEHOLD AND
COMPANY LIMITED AI ENERGY PUBLIC COMPANY LIMITED AIKCHOL HOSPITAL PUBLIC COMPANY LIMITED AIM COMMERCIAL GROWTH FREEHOLD AND LEASEHOLD REAL ESTATE INVESTMENT TRUST AIM INDUSTRIAL GROWTH FREEHOLD AND