Medical Vision Co., Ltd. (“MV”) of KT Medical Service Co., Ltd. (“KTMS) from Ms. Kanjana Pongpatanadecha and approved to buy the shares in KTMS of the Company from Miss Kanchana Phong Phatthanadech to
replacing Ms. Patra Chirathivat for the remaining term. 2) Mr. Boonyarit Ngamwongmas to be the Independent Director / Audit Committee replacing Miss. Varunee Sojiphan for the remaining term. Effective on
applying for benefits of land ownership from the board of investment of Thailand. And Approved to authorize Ms. Su, Ming Fen, the Chairman to be the authority to the Land sale and purchase agreement with the
. Director structure: 1. Mr. Daniel Ross 2. Ms. Johanna Weichselbaumer 3. Mr. Rupert Simoner 4. Mr. Martin Ijkema Connected Nature: This transaction is not a connected transaction in accordance with the
Elimination of the Conflicts of Interest 3. Information on the Connected Transaction of Buying shares in Medical Vision Co., Ltd of KT Medical Service Co., Ltd from Ms. Kanjana Pongpatanadecha. 4. Information
) Mr. Jonathan Maxwell Wigley 2) Ms. Nopparat Pongwatanakulsiri 3) Mr. Kavin Kanjanapas 4) Mr. Rupert Thomas Simoner 5) Ms. Johanna Weichselbaumer Source of Funds: Cash from the working capital In this
capital: Baht 249,000,000 Shareholding structure: The Company holds 100 percent of its total issued and paid-up shares. Director structure: 1. Ms. Piyaporn Phanachet 2. Mr. Sayam Siwarapornskul 3. Mr. Kavin
, by Ferrum Energy Company Limited (“FER EN” or the “Company”), a wholly-owned subsidiary of 7UP, from Miss Malinee Boonrakand (the “Seller”), who is not a connected person and without any relationship
Ferrum Energy Company Limited(“FEREN” or the “Company”), a wholly-owned subsidiary of 7UP, from Miss Malinee Boonrak and (the “Seller”), who is not a connected person and without any relationship and/or
. 4. To set the record date to determine the list of shareholders entitled to participate in the EGM No.1/2018 holding on April 25, 2018. 5. Has approved the appointment of Ms. Jatechanya Boonchaleo as