Securities and Exchange Commission Ref: The letter no IR010/2020 stated that to the notification of resolution of Board of Director meeting, schedule of the 2020 Annual General Meeting of Shareholder, Dividend
1 NO. NCH 024/2562 July 11, 2019 Subject : Notice of setting up a new subsidiary under joint venture agreement to cover intermediate care and wellness business Attn. : Director and Manager The Stock
2020 as the date determining the shareholders entitled to attend the Extraordinary General Meeting of Shareholders No. 1/2020 (Record Date) The Company will notify the shareholders of the new schedule
- Translation - LPH/SET/2017/024 October 2, 2017 Subject : Schedule for the date and agenda of the Extraordinary General Meeting of the Shareholders No.1/2017 (Revised) To : President The Stock
Ref.: EFORL IR010/2020 9 March 2020 Subject: Notification of resolution of Board of Director meeting, schedule of the 2020 Annual General Meeting of Shareholder, Dividend Omission and Acquisition and
nutrition and health products, as rising disposal income, changing lifestyles from urbanization and greater awareness of health and wellness issues have led to substantial growth in demand for its products
ที่ NCH 23/2549 1 ท่ี NCH 024/2562 วนัที่ 11 กรกฎาคม 2562 เร่ือง แจ้งการร่วมทนุจดัตัง้บริษทัยอ่ยแหง่ใหม ่เพื่อรองรับธุรกจิ Intermediate care และ Wellness เรียน กรรมการ และผู้จดัการ ตลาดหลกัทรัพย์แหง่
: Schedule f No.1/2017 : President The Stock ard of Directo ”) No. 5/2017 ermined the GM No. 1/20 room, The G gkapi, Bang ermined the 1/2017 on Mo ermined the a 1 : ard of Directo 2 : ard of Directo for the
-Translation- Ref. No. PorBor. 004 / 2020 January 10, 2020 Subject: Notifying cancellation of the resolution of the Board of Directors’ Meeting and Schedule Entering into Transaction of Disposing of
extent of the interest of the connected persons in the transaction : -Non- 9. This transaction allows to standard of receiving and selling of assets. In this schedule the company sold out the investment