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...

construction has been completed during early of Q2/2017. In addition, recognition of administration and maintenance cost of assets will begin after the acceptance of construction work. However, direct cost of

forecast from the Bank of Thailand's (BOT) stating that the Thai economy will begin to recover in 2022 following the indicators of economic growth (GDP) at 3.9 percent, driven by higher domestic consumer

shall take effect as of the date when an approval is granted, but the 2-year period shall begin as from the 1st day of January of the following year. In this regard, in case of granting an approval for

effect as of the date when an approval is granted, but the 2-year period shall begin as from the 1st day of January of the following year. In this regard, in case of granting an approval for the person who

for 2 calendar years, in which case the first application for approval shall take effect as of the date when an approval is granted, but the 2-year period shall begin as from the 1st day of January of

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