Microsoft Word - Resolution of the Board of directors meeting No3_2018 Our Ref: CEO 015/2018 10 August 2018 Subject Resolution of the Board of Directors Meeting No.3/2018 Attn. To President of the

received more automated system work, thus unable to control the installation time as projected in some projects. - Other income decreased 88.05% from the same period of last year due to in 2017, the Company

quarter of 2017 to 8.51% in the second quarter of 2018 due to The company has an automated system that is never done before, so it is not possible to control the installation time as expected. - Other

to The company has an automated system that is never done before, so it is not possible to control the installation time as expected. - Other income decreased 88.46% from the same quarter of last year

company sets up suitable varieties of internal control such as manual and automated controls or preventing and monitoring controls. 10.4 The company builds internal control throughout all level of the

No. ED-MD2020-0012 7 April 2020 Subject: Notification of the changing of the Meeting venue of the Annual General Meeting of Shareholders 2 0 2 0 and the progress of the water supply project to the

opened 1 large branch which is Phetkasem branch using automated storage and retrieval system (ASRS) for more efficient in warehouse management and the company opened 5 Dohome To Go branches which are Makro

annual general meeting of shareholders 2018 which was held on April 11, 2018. 8.2 To consider and acknowledge the report on the result of business operation of the company for the year 2018. 8.3 To

-9320 Ref: PLC 2020/008 April 7, 2020 Subject: Postponement of the 2020 Annual General Meeting of Shareholders ("AGM") and Notice of interim dividend agenda consideration To: The President of the Stock

Hospital Information System (HIS), 3 Create and develop an Automated External Defibrillator Networking Control System and Smart OPD and IPD system. Gross margin in Q2/2019 from distributor of medical devices