and approve the decrease of registered capital from THB 3,109,552,040 to THB 2,871,210,921 by way of eliminating unissued shares. 2. Approve to propose that the extraordinary shareholders’ meeting No. 1

, including any other relevant authorization as details above. 5. Approval for propose to the 2020 Annual General Meeting of Shareholders to consider approving an increase of the Company’s registered capital of

establishes a new subsidiary and signs a new operating lease contract. REVO München Hotelbetriebs GmbH, with a registered capital of EUR 25,000 or equivalent to THB 0.96mn has been established by Vienna House

, the increased in investment in - 4 - joint ventures is mainly from the increased in capital of Safe Energy Holding Co., Ltd., and ALP FPI PARTS PRIVATE LIMITED which have already registered during this

Underground Optic Fiber Network Project. On June 27, 2019, both companies have registered a joint venture company, named “Smart Infranet Company Limited”. Its registered capital was Baht 1 million, divided into

FD‘s new ordinary shares equaled to 51 percent of the registered and paid-up capital. Please be informed accordingly Yours Faithfully (Mr. Chirdsak Kukiattinun) Executive Chairman

2016 and 2017 were in amounts of Baht 137 million and Baht 162 million, respectively, resulting in a growth of 18.25% primarily due to the increase in average number of registered patients under the

registered capital by Baht 125 million. Paid up capital as of 30 June 2017 was 225 million baht to prepare for listing on the SET. The Company paid a dividend of Baht 67.60 million. Please be informed

Company Limited 50 50 - Total 1,730 1,375 355 Note /1 The cost of investment of each company is the cost paid by World Corporation Plc. This is equal to the registered capital of each company. ( Except for

total registered capital) (“Prime-A”) amounted to 50,000 shares at the par value of Baht 100 per share, which is equivalent to 50 percent of the total shares in Prime-A; and assigned the claim on the