Board of Directors approved the determination of the agenda items, date, time, and venue of Extraordinary General Meeting of Shareholders No. 1/2018 on Friday, 24 August 2018 at 14.00 hrs., at Bhiraj Room
Extraordinary General Meeting of Shareholders No. 1/2018. 5. The Board of Directors approved the determination of the agenda items, date, time, and venue of Extraordinary General Meeting of Shareholders No. 1
the determination of budget allocation for each marketing tools. Moreover, the current economic circumstances have not positively encouraged the operation as anticipated. At present, Blue Finix has been
adversely affect the determination of budget allocation for each marketing tools. Moreover, the current economic circumstances have not positively encouraged the operation as anticipated. At present, Blue
adversely affect the determination of budget allocation for each marketing tools. Moreover, the current economic circumstances have not positively encouraged the operation as anticipated. At present, Blue
determination of record date and the date of 2020 Annual General Meeting of Shareholders) To: President The Stock Exchange of Thailand Attachment: 1. Financial assistance to KT Medical Service Company Limited 2
adequate remedies in place) 4.1.3 the Enterprise’s process of Stakeholder identification and involvement in decision- making 4.1.4 determination of material sustainable development issues and how these are
shares, with a par value of Baht 1 per share, and the determination of the preferred shares’ rights Agenda 7 To consider and approve the amendment to Clause 4. of the Memorandum of Association to be in
on which the Board of Directors approves the capital increase; 3. The Determination of Annual General Meeting of Shareholders for Approval on Capital Increase and Allocation The Annual General Meeting
on which the Board of Directors approves the capital increase; 3. The Determination of Annual General Meeting of Shareholders for Approval on Capital Increase and Allocation The Annual General Meeting