transaction, which is the significant transaction that has to be disclosed to the SET. 7. Lease Pricing Determination: This transaction is exceptional which can not be shown that it is wihtin normal commercial
18:24 Notification of the determination of offering date for subscription of newly issued preferred shares to the existing common shareholders and existing preferred shareholders on pro rata basis
and Exchange Act (No. 4) B.E. 2008 stipulates that the prescription of the rules and determination of periods for submission of reports or demonstration of document of securities companies shall be the
with the Nominating and Remuneration Committee’s recommendation and resolved to propose to the AGM to approve the determination of director’s remuneration for the year 2019, which is the rate of the
the executive committee or chief executive officer to have an authority regarding the determination and alteration of the date, time, and venue of the Extraordinary General Meeting of Shareholders No. 1
business (if any) Additionally, the date for determination of shareholders’ entitlement to attend the meeting (Record Date) is September 2, 2019. Besides, date, time and venue of the Extraordinary Annual
160,000,000 baht. 4. Basis used in determination of the value of consideration At par value. 5. The expected benefits to the company. RAM purposes to join investment in good hospital project. The company
150,000,000 baht. 4. Basis used in determination on the value of consideration. Thippayabadin Company determines the price of new share. 5. Share holding percentage of the company. Prior to investment : none