to determine the list of shareholders entitled to be allocated with the warrants to purchase newly issued ordinary shares of Health Empire Corporation Public Company Limited Series 2 (HEMP-W2) (Record
and accessing the suitability of the person entitled to subscribe the shares for such investment; (d) information of the existing shares to be offered for sale shall be distributed to the persons
from the company?s executives. Those who cannot attend the meeting and would decide to give proxy to others should be aware that giving proxy to others may entitled proxy holder to exercise voting right
Limited Board of Dire neral Meeting ,153.00 from mber of ordina value of Ba ny Clause 4 to managing dire be authorized partment of B registrar’s ord neral Meeting ,405.00 from aht 1.00 per s par value of y
herewith. Please be informed accordingly. Sincerely yours, -WICHIT TECHAKASEM- (Dr. Wichit Techakasem) Managing Director Authorized Person to Disclose Information Company Secretary Tel. 02-518-2722 Ext. 649
of such transaction as per the enclosure herewith. Please be informed accordingly. Sincerely yours, -WICHIT TECHAKASEM- (Dr. Wichit Techakasem) Managing Director Authorized Person to Disclose
Notification of the Board of Governors of the SET entitled Disclosure of Information and Other Acts of the Listed Company Concerning the Acquisition or Disposition of Assets, 2004 (the “Major Transaction Rules
Determination of List of Shareholders Entitled to Subscribe and be Allocated for the Newly Issued Ordinary (RD),and Postponement of Subscription Period 21/09/2020 19:38 Postponement of the 2020 AGM, Date for
provisions regarding the employees’ savings and the employer’s contribution payable to the fund; (7) the provisions regarding the rules and procedures for the computation of benefits entitled to the employees