: Form f Comm oard of Dire any”) No. cant resoluti Acknowledg appointment 1.1 Appoin Comm 1.2 Appoin Tintabu with effecti Approved th entitled to (Record Da Directors is tems of the and venue f 7 ion of
Ratwon nted by NNV) Board of Dire o approve NB hares in NNV ly issued ord siness, or eq e (a par value nd the World o hare (a par va e World of 24 l have control olling power by ement with Aro Securities
personnel’s and medical supplies to cope with COVID-19 infected patients including examination room, cohort ward, isolation ward, and negative pressure room which are separated from the patients who come to
nance cost ofit before inco come tax expen t profit attribu wners of the Co r 14, 2019 : Clarifica : The Dire olidated net p n with net pr 103.03% and rofit of Baht y of the comp ng results of m sales and
cost ofit before inco come tax expen t profit attribu wners of the Co , 2019 : Clarifica : The Dire olidated net p n with net pr 1,350.23% a of Baht 158.1 y of the comp ng results of m sales and venues
Limited Board of Dire neral Meeting ,153.00 from mber of ordina value of Ba ny Clause 4 to managing dire be authorized partment of B registrar’s ord neral Meeting ,405.00 from aht 1.00 per s par value of y
includin purchas disposa the Dep necessa disposa of the C Kaen, K period o Kaen, w Buildin remaini Khon K informa of the o Khon K uary 2019 t: Can 13/2 Bui Tran Kho Dire The ure: Info Mul The Multimedia
, and should not be considered solely or in isolation of other types of information. For 2020 report three main categories of metrics are used 1. Business Indicators 2. Corporate GHG Emissions 3. Product
offer d person of t ing to assets No. TorChor. Governors of Listed Comp s on Connect ion, each tran pany (the net 403.61 milli ess is consid ropriate to pr oard of Dire ange, and/or ng and/or the material