Board of Directors’ Meeting of Ladprao General Hospital Public Company Limited (the “Company”), No.1/2018, held on February 23, 2018, has approved the financial statements of the Company and its

of Dimet (Siam) Public Company Limited (“The Company”) held on April 18,2018 has considered and approved of the Company to propose the shareholders' meeting to approve the acquisition of existing

approved the establishment of New Insurance Broker Company in Cambodia, with the capital registered of 300,000 USD, subscribed by AEON Thana Sinsap (Thailand) Plc. (“AEONTS”) of 150,000 USD and AEON

Company ended August 31, 2017; 3. Unanimously approved interim dividend payment for the first-half of fiscal year 2017 (March 1, 2017 - August 31, 2017). The dividends will be paid at the rate of 1.60 baht

follows: 1. Acknowledge the Company's performance for the third quarter ended November 30, 2017; 2. Unanimously approved the reviewed financial statements of the Company for the third quarter and nine-month

. The measurement of total transactions By measurement in percentage of the Company Net Tangible Assets (NTA), total transaction is 0.97 million baht or 0.01% of the company NTA. The Company approved the

or 0.03% of the company NTA. The Company approved the connected transaction within the last six months as follows: - Board of Director’s meeting No. 5/2020 held on May 21, 2020 approved that AFS

to development of project The Board of Director’s Meeting No. 15/2018 of J.S.P. Property Public Company Limited (the company), held on November 21, 2018 approved to the company Guarantee the borrowing

assistance of a subsidiary To: The President The Stock Exchange of Thailand GFPT Public Company Limited (“The Company” or “GFPT”), held the Board of Directors’ meeting no. 7/2560 on August 25th, 2017, approved

approved Krungthai Farm Company Limited ( “FKT” ) to receive financial assistance from connected persons as follows: (1) Date of Transaction Within August 31st, 2018 (2) Related Parties and Relationship with