to determine the terms and conditions and other details as necessary for and in connection with the issuance and offering of newly issued shares as it deems appropriate, including but not limited to
executive officer, to be an authorize person to determine the terms and conditions and other details as necessary for and in connection with the issuance and offering of newly issued shares as it deems
authorization of directors to bind the Company or any person authorized by such directors to have the power to negotiate and determine the details, terms and conditions and other procedures for the benefits of
value of Baht 1,695 million 2. The meeting resolved to approve the authorization of directors to bind the Company or any person authorized by such directors to have the power to negotiate and determine
purposes and in order for the Company to be able to fully comply with the provisions under the Notifications on Connected Transactions, the Board of Directors thus deemed it appropriate to determine an
purchase as 79,470 Baht per SQ.WA.which is the cheaper price than market value. 6. Criteria to determine the price The overall construction cost of Wattanapat Samui Hospital based on the project of
government agency. (6) The criteria to determine the value of consideration The consideration value is a jointly determined price between the seller and purchaser, which the Company has already considered the
any). The Board of Directors had also approved the Record Date on March 23, 2020 and collects the names of shareholders in order to determine the shareholders' entitlement to attend the Annual General
(if any) 7. To set the record date to determine the shareholders’ entitlement to participate in the EGM No.2/2017 to be on 13 October, 2017. Please be informed accordingly Yours sincerely, (Associate