Notification on the Assets Acquisition of Wattanapat Hospital Trang Public Company Limited As Wattanapat Hospital Trang Public Company Limited (“the Company”) had approved the resolution of its Board

Co., Ltd Agenda 13 To consider the amendment of Article of Association of the Company Agenda 14 To Other matters (if any) Furthermore, the Board of Directors has approved to determine the date fixed to

205mn ordinary shares at an offering price of THB 1.60 per share • On 24 April 2019, the shareholder meeting has approved the cash dividend payment from the operating results of the second half of 2018 at

expanded this digital network to 35 screen covering in 31 provinces in January 2018. CBD LED network - On 5 March 2018, MACO’s Board of Directors approved the acquisition of Green Ad Company Limited, a

approved the COVID- 19 debt moratorium support programs to 2,037 restructured debtors with outstanding loan installment value as per contract of Baht 8,1 5 2 .28 million and 304 NPAs installment cases

Company and its subsidiary will not change its Board of Directors. The group companies continue to be operated by current Board of Directors and Management. 2. The Board of Directors approved the

”) would like to information the resolutions of the Board of Directors Meeting No. 18/2018 held on 15 October 2018 at 11.00 hrs. The Meeting approved the following key resolutions: 1. The Meeting approved

resolution of the Board of Directors’ Meeting No. 19/2018 held on 21 December 2018 which has approved the Company to provide financial assistance to connected persons being Fourteen Points Company Limited (“FP

capital for its business operations. Accordingly, the meeting of Board of Directors of the Company No. 1/2018 held on 5 February 2018 has resolved and approved the Spin-Off Plan. The number of newly issued

approved to dispose of Land and Buildings Soi Kiatthani and Land Soi Romyen 2 (collectively called “Land and Buildings”), comprising two transactions, i.e. (1) The transaction of the disposal of all