entitled to the right to attend the Extraordinary General Meeting of Shareholders No. 1/2019 (Record Date) To: Director and Manager The Stock Exchange of Thailand Reference is made to the notification which
above-mentioned letters; and any further progress shall be informed to SET appropriately. From the aforesaid signings, HHC shall be entitled to operate “Wuttisak Clinic in the Zones as follows, totaling
. “EFORL” , of which details appeared on the above-mentioned letters; and any further progress shall be informed to SET appropriately. From the aforesaid signings, HHC shall be entitled to operate “Wuttisak
Phaholyothin 32, Chankasem, Chatuchak, Bangkok. The land size is 1,924 square meter with 3-year leased period (March 1, 2020 – February 28, 2023. The Lessee is entitled to renew the lease for further 3 years of
Company’s authorized directors shall be empowered to consider, determine and modify other details which are necessary for and in relation to the allocation of the newly issued ordinary shares, including, but
person(s) designated by the Company’s authorized directors shall be empowered to consider, determine and modify other details which are necessary for and in relation to the allocation of the newly issued
Company’s authorized directors or any person(s) designated by the Company’s authorized directors shall be empowered to consider, determine and modify other details which are necessary for and in relation to
names appeared on the date for determining the names of shareholders who shall be entitled to the dividend payment (Record Date) on July 17, 2018 and to set the dividend payment date on August 3, 2018
floor, Ballroom, The Grand Fourwings Convention Hotel Bangkok, 333 Srinakarin Road, Huamark, Bangkapi, Bangkok. 2. Determined the record date for the list of shareholders who are entitled to attend the
entitled for subscription of new ordinary shares (Record Date) and Subscription period To: The President of the Stock Exchange of Thailand Enclosure: 1. No. For. 19/2018 Capital Increase, Waiver from