Yai project, which is recognized as revenue for the first year. Please be informed accordingly. Yours sincerely (Chirasak Chiyachantana Ph.D. Asso.Prof.) Authorized Information Officer

baht, With an increase of 122.48 million Baht equal to 98.65%. Due to the company had the authorized to know the income from WICE (Hong Kong) Limited. For this Quarter the company had receive the new

) Managing Director Authorized Person to Sign on Behalf of the Company Company Secretary Tel. 02-518-2722 Ext. 649 Fax. 02-518-2723

, Bangkok 10240 4.4 Type of business Hospital 4.5 Authorized capital 150 million Baht 4.6 Paid-up capital 120 million Baht 4.7 Number of ordinary shares The Company holds (Before investment) -0- shares 4.8

interest Jungle World is related to the Company since its authorized directors and major shareholders are Kewkacha family who is also the major shareholder and director of the Company as detail below; 5

29 January 2019 assigned the executive committee or Chief Executive Officer to be authorized to perform any actions related to the disposal of Land and Buildings to Double Tree Holding , including to

Furthermore, the Board of Directors deemed it appropriate to consider approving the authorization of the Board of Directors or the person authorized by the Board of Directors to determine, amend, vary and/or

same period in the last year Please be informed accordingly. Yours Sincerely, (Mr.Jirapong Suntipiromkul) Deputy Managing Director Authorized to sign on behalf of the company Taokaenoi Food & Marketing

Authorized to sign on behalf of the company Taokaenoi Food & Marketing PLC.

-Current Liabilities 2,115.48 1,436.93 1,289.40 1,183.56 Total Liabilities 2,893.33 2,900.79 2,586.19 2,643.05 Authorized Capital 1,029.16 1,000.00 1,000.00 1,000.00 Paid-Up Capital 1,028.57 1,000.00