Governors of the Stock Exchange of Thailand RE: the Disclosure regarding the Connected Transaction of Listed Companies (2003) (“Connected Transaction”). After calculation, the transaction is minimal and less

. (66)2-9063242-50 e-mail: info@halcyon.co.th No. CS-2563/002 27 February 2020 Subject: Resolution of the Board of Directors’ Meeting No.1/2020 Attention: Directors and Managers, The Stock Exchange of

1/5 Ref. 4/2019 January 11, 2019 Subject : The acquisition of investment in Ramkhamhaeng Hospital PCL. To : Director and Manager The Stock Exchange of Thailand The Board of Directors Meeting

funds which have invested or held equity instruments issued by PTT Public Company Limited: (1) mutual fund excluding ETF; (2) provident fund. Clause 2. In case where the Stock Exchange of Thailand issues

invested or held equity instruments issued by PTT Public Company Limited : (1) mutual fund excluding ETF; (2) provident fund. Clause 2. In case where the Stock Exchange of Thailand issues a temporary trading

: President The Stock Exchange of Thailand Enclosure: Information Memorandum regarding the Acquisition of Asset of Demeter Corporation Public Company Limited The Meeting of the Board of Directors No. 8/2017 of

-Translation- Ref. No. PorBor. 004 / 2020 January 10, 2020 Subject: Notifying cancellation of the resolution of the Board of Directors’ Meeting and Schedule Entering into Transaction of Disposing of

required to report the Stock Exchange of Thailand (SET) and propose to the shareholders? meeting for approval. During the said transactions had been made, SCAN never complied with such requirements

” or “FVC”) declared to The Stock Exchange of Thailand (“SET”) on Transaction to Acquire Franchise Wuttisak Clinic 25 Branches; and Signing on the Memorandum of Understanding to Invest in Medical Service

: President The Stock Exchange of Thailand Refer to: 1. Letter of FVC Ref. No. SET-2017-025: Transaction to Acquire Franchise Wuttisak 25 Branches (# Revised 2) dated December 14, 2017 2. Letter of FVC Ref. No