. This transaction must be approved by the Board of Directors and disclosed to the Stock Exchange of Thailand but need not approval by the General Shareholders Meeting.  Data from the financial statements

620/5 Moo 11 Nongkham, Sriracha, Chonburi 20230 Thailand Tel. 66-38 480-020-1 FAX. 66-38 480-080 (Translation) AF.008/2019 27 February 2019 Subject : Approval of transaction contract of rent with

transaction must be approved by the Board of Directors and disclosed to the Stock Exchange of Thailand but need not approval by the General Shareholders Meeting. * Data from the financial statements on 31

2018, resolved as follows: 1. That the audited financial statements including the consolidated financial statements of the Company and its subsidiaries for the six-month period ended 30th June 2018, be

for sale to ultra-high net worth (UHNW) investors or high net worth (HNW) investors must prepare financial statements according to the Thai Financial Reporting Standards for Publicly Accountable

acknowledge the Board of Directors’ report on the Company’s operating results in 2018 Agenda 2 To approve the statements of Financial Position and Statements of Income for the year ended December 31, 2018

Company Limited would like to inform on company meeting agreement held on 13 November 2017 as follows; 1. The approval on Vanachai Energy Industries Company Limited (subsidiary company) to increase the

disposal The Board of Directors’ Meeting of Rajthanee Hospital Public Company Limited (the “Company”) No. 8/2018, held on December 24, 2018 has passed the resolutions on the approval of disposal the Company

) wish to be approved as a foreign auditor in the capital market under the Notification of the Office of the Securities and Exchange Commission No. SorShor 30/2558 dated 9 April 2015 Re: Approval of

Thailand The Board of Directors’ Meeting of Ladprao General Hospital Public Company Limited (the “Company”), No.2/2018, held on May 11, 2018, has approved the financial statements of the Company and its