Co., Ltd Agenda 13 To consider the amendment of Article of Association of the Company Agenda 14 To Other matters (if any) Furthermore, the Board of Directors has approved to determine the date fixed to
Company shall consider the benefit of the Company and the shareholders and will comply the Acquisition and Disposal Rule and the Notification of the Capital Market Supervisory Board No.TorJor 21/2551 Re
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
the Committee 5. Value of acquired assets The Land which is the location of hospital, the building of Hospital and Medical Instruments, totally is 425 Million Baht 6. Criteria to determine the price
, the building of Hospital and Medical Instruments, totally is 425 Million Baht 6. Criteria to determine the price based on the value of investment in the new project of Wattanapat Samui Hospital
engages in proprietary trading shall determine policies, rules and procedures for such matter in accordance with Clause 12(1) of the Notification on Standard Conduct of Business clearly in writing upon
engages in proprietary trading shall determine policies, rules and procedures for such matter in accordance with Clause 12(1) of the Notification on Standard Conduct of Business clearly in writing upon
engages in proprietary trading shall determine policies, rules and procedures for such matter in accordance with Clause 12(1) of the Notification on Standard Conduct of Business clearly in writing upon
conflict of interests, such director must has no benefit or interest of the said nature during the period of 2 years before his appointment as a member of the audit committee. However, if board of directors
and approve the appointment of auditor and determine audit fee for the year 2019. 8.7 To consider and approve the change of Company’s name, Memorandum of association, Objectives, Articles of association