Ref Ref. HF 0021 / 2018 February 23rd, 2018 Subject : Notification of the resolution of the Board of Directors No. 1/2018 To : Director and Manager of The Stock Exchange of Thailand We, Hwa Fong
1 EFORL 031/2017 August 15, 2017 Subject: Notification the waiver of subscription right to capital increase of WCI Holding Co., Ltd. To: President The Stock Exchange of Thailand Ref: Letter no. EFORL
Subsidiary Attn.: President The Stock Exchange of Thailand Enclosure: Information Memorandum on Connected Transaction of JKN Global Media Public Company Limited and Subsidiary The Board of Directors’ Meeting
: Interim Analysis and Explanation of the Management To: Directors and Managers The Stock Exchange of Thailand Short-term loan from directors As of June 30, 2019, the company had a short-term loan from
:(1) Every five percent report will apply only to securities issued by company listed on the Stock Exchange of Thailand (SET);(2) Submission of a copy of report to the SET will no longer be required as
Limited. To: The President, The Stock Exchange of Thailand Enclosure: Information Memorandum regarding to the Acquisition of Assets The Extraordinary General Meeting of WCI Holding Public Company Limited
1/5 Ref. 4/2019 January 11, 2019 Subject : The acquisition of investment in Ramkhamhaeng Hospital PCL. To : Director and Manager The Stock Exchange of Thailand The Board of Directors Meeting
of the Board of Directors Meeting No. 2/2019 and the convening of the 2019 Annual General Shareholders Meeting To President Stock Exchange of Thailand Reference Letter to the President of the Stock
.Thailand. Tel : + 66(0) 2 703 7880-1 No. SorPor 6/2563 23 March, 2020 Subject: Report of asset acquisition in “Sakun C Innovation Company Limited” Attention: Managing Director of the Stock Exchange The Stock
, Related Transaction, and Schedule of the AGM 2019 To : President The Stock Exchange of Thailand Attachment 1. Details of the amendment of Articles of association 2. Details of Related transaction on land