No. ECF2 035/2562 23 September 2562 Subject Notification on the resolutions of the Board of Directors’ Meeting approving the purchase of the ordinary shares in KPN Academy Company Limited, the
No. ECF2 035/2562 23 September 2562 Subject Notification on the resolutions of the Board of Directors’ Meeting approving the purchase of the ordinary shares in KPN Academy Company Limited, the
resolution to approve for acquiring of common shares in Ekachai International Co., Ltd. (“EKI”), a subsidiary of the Company, from the current shareholders in the amount of 1,200,000 ordinary shares
shareholders, the Company will hold EKI’s ordinary shares at the ratio of 77 percent of the registered capital. The objective of business to open the Infertility Center for support services both in Thailand
No. ECF2 035/2562 23 September 2562 Subject Notification on the resolutions of the Board of Directors’ Meeting approving the purchase of the ordinary shares in KPN Academy Company Limited, the
23,500,000 ordinary shares (or approximately equivalent to 29.38% of total paid-up capital after the IPO Plan) to the public for the purpose of IPO Plan in TWSE. In addition, the Company will provide not more
23,500,000 ordinary shares (or approximately equivalent to 29.38% of total paid-up capital after the IPO Plan) to the public for the purpose of IPO Plan in TWSE. In addition, the Company will provide not more
Section 110 Securities and Exchange Act B.E. 2535 Section 110. A securities company shall open its office for business during business hours and close its office on the days specified by the Office
deems a s part of the 23 title dee 126, Lat Phr - ordinary Gen pital Public C 7 at 10.00 am eral Meeting 7 at 2.00 p.m l Bangkok, olders who e as follows; tify the minut 28/2017 ppropriate to Shareholders
Wroclaw is expected to open in 2021. The Acquisition of the ordinary shares in Trebren Investments Sp.z.o.o. 20 September 2019 Vienna House Hotelmanagement GmbH or VHHM (formerly known as Vienna