Samrittivanicha Director/Managing Director 7. Mrs. Thanyarat Samrittivanicha Director 8. Mr. Dato’ Marco Low Peng Kiat (“Dato’ Marco Low”) Director (Addition) Shareholder Structure Shareholder Before transaction

Kiat (“Dato’ Marco Low”) Director (Addition) Shareholder Structure Shareholder Before transaction * After transaction * As of NDR-W1 exercise date at June 15, 2018** As of NDR-W1 last exercise date atDec

สารสนเทศข่าว มติ BOD 5-60 20171204En No. NDR013/2017 Subject Resolution of the Board of Directors’ Meeting To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the Acquisition of Assets and the Connected Transaction 2. Information Memorandum regarding the offering of the newly issued ordinary shares to specific investors (Private Placement) 3. Capital Increase Report Form (F53 N.D. Rubber Public Company Limited (“ No.5/2017 held on November 26, 2017 which has the ma...

international expansion across the ASEAN market as well as being the Outdoor domestic assets owner, while its media assets in Thailand will be managed by PlanB. Post Shareholding Structure  Through the

, Pakkred, Nonthaburi 11120 Tel +66 2836 9990 Fax +66 2106 4858 www.bangkokchainhospital.com 4 บริษทั บางกอก เชน ฮอสปิทอล จ ากดั (มหาชน) Bangkok Chain Hospital Public Company Limited Revenue Structure

Company has no obligations and contingent liabilities. Regarding the financial structure of the Company used in investments and improvement of the Company’s activities, most of cash derived from operation

) while the total multi-products of fuel volume of FPT has increased by 10.1% (y-o-y). For the income proportion separating by business structure consisted of Aviation refueling services at 79% and Fuel

, letters of credit, trust receipts, packing credit and forward foreign exchange contract in amount of THB 6,795 million. Capital Structure The Company and its subsidiaries had strong financial position. As

structure consisted of Aviation refueling services at 80% and Fuel pipeline transportation services at 20% respectively. 1.1.2 Other Income In Q3/2017, the other income was Bt10.6 million, a decrease of

the essential issues of the information of such mutual fund rating; (2) having reliable shares holding structure, organization structure, scope of business operation, directors, managers, department