17:05 Notifying the Schedule of the Record Date for the Names of Shareholders Entitled to Subscribe for Newly Issued Ordinary Shares on a Pro Rata Basis 04/10/2021 17:19 Determine EGM, Capital Increase
Acquisition of assets, determination of the meeting date, date to determine the name list of shareholders entitled to attend the meeting (Record Date) and agenda of the Extraordinary General Meeting of
to determine the list of shareholders entitled to be allocated with the warrants to purchase newly issued ordinary shares of Health Empire Corporation Public Company Limited Series 2 (HEMP-W2) (Record
related to properties in or outside the Kingdom including to accept donated properties; (2) borrow or lend money as well as make investment for profit; (3) determine the fees for filing registration
and grasp new opportunities. Taking into account the costs and benefits of regulation, governments have an important responsibility for shaping an effective regulatory framework that provides for
units of provident funds, the management company shall be granted relaxation to postpone the calculation until the management company is able to determine the fair value of equity instruments issued by
, 2025 Page 2 of 3 Total Value and Criteria to Determine the Transaction Total Value : 25,553,250 baht for 6 years which is 1.07 percent of Net Tangible Asset calculated from the consolidated interim
retroactively effective from August 1st, 2019 to July 31st, 2025 Total Value and Criteria to Determine the Transaction Total value : 25,553,250 baht for 6 years which is 1.07 percent of Net Tangible Asset
for the right to attend the meeting schedules on 23 March 2020. When the situation becomes relieved and appropriate, the Board of Directors will re-determine the date and agenda of the Annual General