/2027     - a bar from serving as a director or executive in a securities issuing company between 29/08/2026 and 28/12/2028     - a bar from

Stock Exchange of Thailand Ferrum Public Company Limited (“the Company”) would like to report the resolution of the Board of Director Meeting No.4/2018, held on March 23, 2018 that the Company has

Managing Director of The Mandarin Hotel Public Company Limited, as well as being the mother of Mr. Anant Asavabhokhin, the major shareholders of Land and Houses Public Company Limited which is the major

Page 1 of 2 August 14, 2019 เรื่อง Clarification of the operating results for the second quarter ended June 30, 2019 เรียน Director/ Managing Director The Stock Exchange of Thailand According to

Prasithirun) Managing Director Page 2 Information Memorandum on the Acquisition of Assets and Connected Transaction The Board of Directors’ meeting of Rajthanee Hospital Public Company Limited No. 6/2019, held

August 30th, 2019 To : Managing Director The Stock Exchange of Thailand Re : The acquisition of investment in Nan-Ram Hospital Co.,Ltd. The board of directors of Ramkhamhaeng Public Co.,Ltd. held on

listed company, and prohibited characteristics of personnel in capital market business. Currently, Patinya and Praphol are holding the positions of director and executive of listed company. Praphol is also

Position in the Company and its subsidiaries Relationship with Directors and Executives % Shareholding 1) Mr. Virach Sirimongkolkasem Vice Chairman and Managing Director of GFPT and 5 Subsidiaries - 2.42% 2

% of NTA of the Company. So this transaction is the connected transaction pursuant to the Notifications which shall be approved by Audit Committee and Board of Director as well as disclose to the Stock

(Thailand) Public Company Limited (“Company”), hereby report the resolutions passed the related transactions with the related companies (Details as attachment) at the meeting of the Board of Directors No.10