of New Subsidiary (Revised No.2) on 3 April 2017 The Board of Directors Meeting of Ekachai Medical Care Public Company Limited (the “Company”) No. 1/2018 held on 26th February 2018 has passed a
/ CS / 2560/016 Establishment of New Subsidiary (Revised No.2) on 3 April 2017 The Board of Directors Meeting of Ekachai Medical Care Public Company Limited (the “Company”) No. 1/2018 held on 26th
the SEC, in materiality. The said actions were also failure to perform the duties as professionals with prudence, due care, knowledge, capability and experience and considered as prohibited
, collectively referred to as the “Mahachai Group”, as the sponsor and lender whereby GSTEL had entered into the agreement on 17 February 2014. According to the opinion of the independent financial advisor (IFA
ทรัสต ์จึงไม่มี inside information และ ไม่ควรมีหนา้ท่ีในการจดัท าและเปิดเผยรายงานตามมาตรา 59 - กรณีผูจ้ดัการกองทรัสตท่ี์มีการบริหารกองทรัสตท่ี์ลงทุนใน ทรัพยสิ์นของบริษทัท่ีเก่ียวขอ้ง (Sponsor REIT) ควรมี
Triple CH according to the conditions in the agreement. Currently, it is on process of seeking for sponsor and the result thereon. บมจ.0107537002109 Page 12 of 15 บริษทั ดีมีเตอร ์คอรป์อเรชัน่ จ ำกดั (มหำ
conditions in the agreement. Currently, it is on process of seeking for sponsor and the result thereon. 5. Investment in the Entertainment Attraction Business The Meeting of the Board of Directors No. 13/2560
investment in the amount of THB 10,000,000 to Triple CH according to the conditions in the agreement. Currently, it is on process of seeking for sponsor and the result thereon. At present, the contract period
of THB 10,000,000 to Triple CH according to the conditions in the agreement. Currently, it is on process of seeking for sponsor and the result thereon. At present, the contract period has ended, but
installment of the capital investment in the amount of THB 10,000,000 to Triple CH according to the conditions in the agreement. Currently, it is on process of seeking for sponsor and the result thereon. At