, and seek clarification from NEWS management in order to make well-informed decisions. In addition, due to the current COVID-19 pandemic, SEC encourages the shareholders to consider proxy voting by
President The Stock Exchange of Thailand Ekachai Medical Care Public Company Limited (EKH) has informed that, according to the Board of Directors meeting No. 4/2019 held on Tuesday 13 August 2019, the Board
: Lessor and lessee have a common indirect shareholder as follows; - Inoue Rubber Co., Ltd. Transaction Details: The short-term property rental and services are as follow; 1) Property location: 258
well as the location is close to the industrial estate which therefore shall support the company to gain more income from rental regularly. JAS Asset Public Company Limited Page 5/5 Moreover, it
factory building 1,375 square meters and office building 200 square meters. Location : Bangpoo Industrial Estate, Sukhumvit Road KM.37, Praksa, Mueng Samut Prakan, Samut Prakan Total Area, Rental Fee, and
evaluation as well as negotiation and agreement between the Parties. The Company has taken seriously into account of the business plan and the Company’s interest and benefit. 4. Calculation of the size of the
setting up a new subsidiary to operate intermediate care and wellness business as well as other related businesses, details of which are described below: Details of joint venture contract for setting up a
the real estate sector. In addition, the Company launched new housing project in a potential location. All houses were well designed in both layout and functions and the Company was able to maintain
project site location and rendering of related services to clients who operate 17 solar power projects in Thailand, and (2) revenues from the sale of electricity from its own solar power project operated by
/2020 convened on 25 February 2020, no directors have any opinions which were different from those of the Board of Directors. Thus, you have been informed accordingly. Sincerely Yours, - Sign – Mr. Suphot