opinion to the Securities and Exchange Commission (the “SEC”), the SET, and the shareholders of the Company. In this regard, the Company has appointed JVS Financial Advisory Company Limited as the
shareholders of the Company. In this regard, the Company has appointed JVS Financial Advisory Company Limited as the independent financial advisor. Therefore, the Company would like to provide details regarding
opinion to the SEC, the SET, and the shareholders of NDR for their consideration. In this case, NDR has appointed Finnex Advisory Company Limited as the Independent Financial Advisory (“IFA”). NDR must
. Registration No. 4521 and/or Ms. Rosaporn Decharkom, C.P.A Registration No. 5659 and/or Ms. Sumana Punpongsanon, C.P.A Registration No. 5872 of EY Office Limited be appointed as the Company’s auditor for the
period 7,200 - 3,600 - No.4.2- Director and Executive’s remuneration In 2Q2017, the Company appointed Mrs.Amara Leelawat, expertise in the hospital operations, in the position of Chairman of Executive
The Company also appointed Discover Management Co., Ltd. To be the Independent financial advisor to express and prepare the opinion in relation to the acquisition and disposal assets. The Company hereby
. • The Company also appointed Discover Management Co., Ltd. To be the Independent financial advisor to express and prepare the opinion in relation to the acquisition and disposal assets. The Company hereby
such shares. 3. VAVA is entitled to nominate persons to be appointed as directors of the Company in proportion to their shareholding. 7. Other conditions VAVA agrees not to demand any damages or expenses
assisting the Company or Subsidiary in the submission of applications for the related and necessary permits, as assigned by the Company or Subsidiary etc. The Operation and Maintenance Services Agreement
unsecured green bonds have been assigned AA- by TRIS Rating Company Limited and comprise three tranches: 1) 5-year tranche of THB 1,500 million with a fixed coupon rate of 2.11% 2) 10-year tranche of THB