an extraordinary general meeting (EGM), details on the number of the company's directors qualified to work, and the contract to buy and sell a land in the Phaholyothin area, including the cancellation
parties are not related to listed company or subsidiary company, either to management and shareholders. - General transaction : The disposal of 4 plots of land totaling area are 75 rai 34 square wah. The
”) (Revised) To President The Stock Exchange of Thailand In reference to Clarification Letter on the Information in the Financial Statements Quarter 3 , ended 3 0 September 2 0 1 7 , as inquired by the Stock
. (“Aukkrarawat”) To: President The Stock Exchange of Thailand In reference to: Clarification Letter on the Information in the Financial Statements Quarter 3 , ended 3 0 September 2 0 1 7 , as inquired by the Stock
-district, Bang Bo District, Samut Prakan, with the total land area of 11,232 square wah, together with a warehouse and 2 open space buildings without house number, total area of 1,204 square meters ("Land
letter about to cancel the agenda to the Board of Directors and the committee agreed to abolish the resolution. The agenda for the Annual General Meeting of Shareholders as follows: Agenda 1 To approve the
Limited Relationship: The other party is not related to the Company, either to management and shareholders. - General transaction : The disposal of 4 plots of land totaling area are 75 rai 34 square wah
Major shareholders, directors, and executives of the company Attachment 3. General characteristics of the transaction, value and size of the transaction The management received an expedited letter from
Center Co., Ltd. (“HHC”), which is a subsidiary of the Company, on the Letter of Intention “LOI” to acquire franchise for 25 branches from all 113 branches from Wuttisak Clinic Inter. Group Co., Ltd