Vibhavadi Medical Center Public Company Limited ("The Company") No.1/2019 dated January 11, 2019 Approved the Company to purchase ordinary shares of Ramkhamhaeng Hospital Public Company Limited ("RAM

Fax. +66 2 118 9598 www.pacedev.com Registration No. 0107554000232 บมจ. เพซ ดีเวลลอปเมนท์ คอรป์อเรชัน่ 87/2 ซอีารซ์ ีทาวเวอร ์ออลซซีัน่เพลส ชัน้ 45 ยนูิต 4 ถนนวทิยุ แขวงลมุพนิี เขตปทมุวนั กรงุเทพฯ 10330

1 No. CC20191104ELE November 12, 2019 Subject Report of the Resolutions of Board of Directors’ Meeting No.5/2019 To President The Stock Exchange of Thailand The Board of Directors’ meeting of Cal

Exchange of Thailand The Board of Directors of Eastern Water Resources Development and Management Public Company Limited (“Company / EASTW”) at the meeting No.8/2020 held on May 8, 2020 has resolved that

. To: President The Stock Exchange of Thailand The Board of Directors of Eastern Water Resources Development and Management Public Company Limited (“Company / EASTW”) at the meeting No.9/2020 held on May

time of the offenses (before the Securities and Exchange Act (No. 5) B.E. 2559 (2016) took effect), which was deemed an offense under Section 242 and liable to the penalties under Section 296 and Section

the true owner of the trading account, and adding a new contact phone number to the client's personal profile even though there was no evidence that the client had ordered the responsible investment

was no evidence that the client had ordered the responsible investment consultant to do so.    Auracha?s actions were deemed as (1) failure to perform duties or provide services honestly, (2) misconduct

to investors in private placement, the acquisition of assets and convening the Extraordinary General Meeting of the Shareholders No. 1/2018 (Revise) To : President, The Stock Exchange of Thailand

Shareholders in Proportion to their Respective Shareholdings and Convening of the Extraordinary General Meeting of Shareholders No. 1/2018 (Second Amendment) To: President The Stock Exchange of Thailand