condition with effect to right of shareholder None 10) Opinion of the Board of Directors In the Board of Directors Meeting No. 11/2017, and the Board of Audit Committee No. 4/2017 held on 10 November, 2017
subsidiary of E FOR L AIM Public Co., Ltd. Relationship: -None- 3. General Characteristic, Type, and Size of the Transaction Hi Healthcare Center Co., Ltd. (“HHC”) was established on September 25, 2017 by
Clinic Inter. Group Co., Ltd. – an indirect subsidiary of E FOR L AIM Public Co., Ltd. Relationship: -None- 3. General Characteristic, Type, and Size of the Transaction Hi Healthcare Center Co., Ltd. (“HHC
feasible 9) Conditions for transaction None 10) The Board of Directors’ opinion After BBW was no longer being a subsidiary company, the company still holds 5% of BBW, and participates in management, due to
nearly the same, there is no significant change. Service Income In 2019, the company’s and subsidiaries’ service income was totally Baht 5.94 million, whereas none of them in 2018, increasing Baht 5.94
Stock Exchange of Thailand. 7) Names of connected persons and nature of relationship of the connected persons Absence 8) Conditions which may affect the rights of shareholders None 9) Opinions of the
the connected persons Absence 8) Conditions which may affect the rights of shareholders None 9) Opinions of the board of directors of the Company related to the entering into of the transaction. The
management and reduce financial costs; including the risk of non-payment according to the transaction is low. (8) Opinions by Audit Committee or director which different from the Board of Directors -None- 2
and nature of relationship of the connected persons Absence 4. Conditions which may affect the rights of shareholders None 3 บริษัท เจ. เอส. พ.ีพร็อพเพอร์ตี ้จ ากดั (มหาชน) J.S.P.PROPERTY PUBLIC COMPANY