2018 onwards. 2. The Meeting approved that Modern Street Company Limited, a subsidiary of which the Company holds 99.99 percent of total shares sold, shall sell the land, title deed number 1641, land

interesting growth direction of business. In the 1 st quarter of 2017, the Company enabled to sell the beverage dispenser (Celli counter beverage dispenser) to a client in CLMV. The Company also organized the

The opinions of the Independent Financial Advisor on the connected transaction (For the purpose of translation only) 1 Table of Contents Page Executive Summary 5 Secion 1 Request for approval to sell

Meeting of Shareholders No. 1/2020, which is scheduled to be held on 25 February 2020. The Company expects to be able to dispose of one or more assets within a 12-month period. Attachment 1 Page 2/11 2

the Share Sale and Purchase Agreement to dispose ordinary shares in a subsidiary, Mo Chit Land Co., Ltd. (MCL), worth THB 4,320mn to Sino-Thai Engineering and Construction PCL. 1 November 2019 All

Metropolis building in January 2020 with a plan to dispose the asset to SPRIME in a due period. Even though, 27% declined in 1Q2020 total revenue compared with 1Q2019 mainly attributed to negative impact from

other significant manner which might cause the trustee to lack independence in performing its duties. (2) the trustee is the person or has a relationship with the person who will dispose of, transfer

the Company As the potential of such assets is not in accordance with the Company’s development direction; therefore, it is deemed appropriate to dispose such asset, which will provide the fund for the

The Person Intends to Acquire Franchise: Hi Healthcare Center Co., Ltd. - a subsidiary of the Company. The Person Intends to Dispose Franchise: Wuttisak Clinic Inter. Group Co., Ltd. – an indirect

4/2017 2. Transaction Parties and Relationship The Person Intends to Acquire Franchise: Hi Healthcare Center Co., Ltd. - a subsidiary of the Company. The Person Intends to Dispose Franchise: Wuttisak