6, 2019, had deliberated and adopted the resolutions as follows : 1. To propose to the shareholders’ general meeting no. 50 to approve dividend payments for year 2018 covering the operations period

the Company under the Debt to Equity Conversion Scheme as stated above is 8.81 percent of the net tangible assets of the Company (NTA) as at March 31, 2017, which is higher than THB 20 million or 3.00

percent of the net tangible assets of the Company (NTA) as at March 31, 2017, which is higher than THB 20 million or 3.00 percent of the NTA of the Company. The Company, therefore, is required to proceed as

consolidated financial statement of the Company as of 30 September 2019 as follows: (a) Net Tangible Asset Not Applicable (b) Net Profit from Operations Not Applicable (c) Compare to Total Value of consideration

of operations of Castle Peak Holdings Limited (CPH) and its subsidiaries in Q2/2017 compared to the results for Q2/2016 are classified by business as follows: Q2/2017 Q2/2016 Net Gain (loss) Net Gain

tangible assets (NTA) NTA of Permata1/ x Percentage of assets acquired2/ x 100 NTA of the Bank1/ 11.74% Page 3 of 4 Basis Calculation Transaction Size 2. Calculation on the basis of net profits (last four

and its subsidiary for Quarter 2 of 2018 ending on 30 June 2018 as follows; Statements of Comprehensive Income Revenue from Hospital Operations The Company generated the revenue from hospital operations

is invested and operated by Thai Flavour and Fragrance CO., Ltd. Operation Results The Revenues from Operations For the nine –month period ended 30 September, the revenues from sales and rendering

transaction is equivalent to 0.031% of the Company’s net tangible assets, which is more than 0.03%, but less than 3% of the net tangible assets of the Company, it is considered a medium-size connected

under insurance policies, aggregating THB 12,222,665,633. The said two transactions’ total transaction size is 446 percent of the Company’s net tangible assets (NTA) based on the consolidated financial