amount of 6 million baht. It is important to note that NCPM and The Care and Health Group Limited Partnership has no legal relationship to each other nor are they related parties. Structure of the Board of
transaction is more than Baht 1 Million but less than Baht 20 Million or more than 0.03% but less than 3% of NTA. Whichever higher. The size of transaction is important. Hence, the Company is required to get
President The Stock Exchange of Thailand The Board of Directors of Kiatnakin Bank Public Company Limited (“the Bank”) at a meeting no.10/2561, held on September, 27, 2018, passed important resolutions as
Building, No. 11 South Sathon Road, Khwaeng Thungmahamek, Khet Sathon, Bangkok, Thailand, made the following resolutions pertaining to the important agenda as follows: Resolved Vinythai to enter into
will benefit the company and the shareholders of the company since the above acquisition of shares is an important opportunity for the company to expand its production base and products throughout Asia
%) by compared with the net profit at 170.42 million baht same period at last year. The changing over than 20% from the main causes as follows: Summary of important financial information amount percent
to inform you the resolutions of the Board of Directors’ Meeting No. 8/2020, held on 24 August 2020. The important resolutions can be summarized as follows: 1. 1 . At the 2020 Annual General Meeting of
important changes as follows: 1. Total revenues of the Company Group in the second quarter of 2020 had total revenues of 91.39 million baht, decreased 31.51 million baht or 25.64 percent compared to the same
same period of last year equal to 5.39 million baht. The company would like to clarify the important changes as follows. 1. The total revenues of the group in the third quarter of 2020 had total revenues
the previous year equal to 63.78 million baht, The company would like to clarify the important changes as follows: 1. Total revenue of the group of companies for the year 2020 has total income of 122.79