, 2025 to the SEC office later than the specified period. DAB Act S.94 in conjunction with 30 Settlement Committee Meeting No. 1/2026 Settlement Committee Order No. 3/2026 Dated 20/01/2026
SEC office between July 15, 2021 and December 20, 2024, later than the specified period. SEC Act S.59 Settlement Committee Meeting No. 1/2026 Settlement Committee Order No. 6/2026 Dated 20/01/2026
. SEC Act S.300 in conjunction with 56(3)(4) Settlement Committee Meeting No. 2/2026 Settlement Committee Order No. 42/2026 Dated 18/02/2026
in conjunction with 30 Settlement Committee Meeting No. 2/2026 Settlement Committee Order No. 4/2026 Dated 18/02/2026
.283 paragraph 1 Settlement Committee Meeting No. 2/2026 Settlement Committee Order No. 32/2026 Dated 18/02/2026
of the Board of Directors’ Meeting No. 6/2566, held on 11 September 2023, which concealed such material facts that should have been disclosed to the SEC Office. This case is in the process of inquiry
Subject Notification of the Board of Directors No.6/2018 Re: Convening the Extraordinary Shareholders’ Meeting No.1/2018; an Acquisition of Assets and Connected Transaction for the Entire Business Transfer
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
[Translation] Page 1 of 2 Ref. PDI/BK-BS-044/2017 8 August 2017 To : President The Stock Exchange of Thailand Re. : Resolutions of the Board of Directors’ Meeting, No. 03-2017 The Board of Directors
: Director and Manager, The Stock Exchange of Thailand. Whereas, the Board Directors’ Meeting of We Retail Public Company Limited No. 5/2018, which was held on 5 November 2018. Resolved for the approval of the