similar to other contract parties. Term: 1 Year (1 Jun 2020 – 31 May 2021) Total Transaction Value: 13,525,253 Baht Payment Installment: Monthly Reason for entering into this transaction: Inoac Tokai

Committee, Chairman of the Nomination Committee and the connected transaction Attention: President The Stock Exchange of Thailand The Meeting of the Board of Directors of KGI Securities (Thailand) Public

approved. 2. That the connected transaction regarding the appointment of Ms. Suchada Sodthibhapkul, Authorized Director, as an Executive Director of the Company for the period from November 2018 to October

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

follows: Old The entering into the transaction constitutes an asset acquisition transaction in accordance with the Notification of the Capital Market Supervisory Board No. TorChor. 20/2551, Re: Rules on

to purchase land and the copany make decision to sell for receive high benefit. So, the company will remain only land with lease contract for operating business. The details of transaction are as

money from the Transaction and deducting all expenses, will pay for some debt of Krung Thai Bank 103,420,000 baht. Krung Thai Bank will deduct all the contract interest and some capital of debt

on October 31, 2018. And if the company decides to sign EPC Contract, the Company will disclose such information and size of the transaction for the acquisition of assets will be re-calculated. Please

before signing any contract renewal. Comments from the Audit Committee. The transaction was necessary and justified since the Company needed food services for patients including hospitals’ visitors

SEC plans to review the operation system that the securities business operators and derivative contract business operators have adopted for some time in the operation and provision of services in