Meeting of Shareholders No. 1/2020, which is scheduled to be held on 25 February 2020. The Company expects to be able to dispose of one or more assets within a 12-month period. Attachment 1 Page 2/11 2

the Company As the potential of such assets is not in accordance with the Company’s development direction; therefore, it is deemed appropriate to dispose such asset, which will provide the fund for the

The Person Intends to Acquire Franchise: Hi Healthcare Center Co., Ltd. - a subsidiary of the Company. The Person Intends to Dispose Franchise: Wuttisak Clinic Inter. Group Co., Ltd. – an indirect

4/2017 2. Transaction Parties and Relationship The Person Intends to Acquire Franchise: Hi Healthcare Center Co., Ltd. - a subsidiary of the Company. The Person Intends to Dispose Franchise: Wuttisak

. Property Public Company Limited. (J.S.P.), held on , January 31, 2018 has approved J.S.P to dispose the investment of Zenith Management Co., Ltd the detail as follows:- 1. Transaction Date February 5, 2018 2

between the Company, existing shareholders who intend to dispose their shares, and Phoenix. Source of Fund : Working Capital Number of Board of Directors in Phoenix after acquisition : After share

of THB 0.96 per share), and the transaction will enable FVC to fully dispose of its entire shareholding in KTMS, totaling 159,225,200 shares. Accordingly, the Board of Directors and the Audit

. The project has entered into the PPA with EGAT for 25 years with the contracted capacity of 90 MW. Additionally, the project has the 7 years contract with industrial user to sell 12 MW of electricity

and/or Transfer of Ownership Seller Rich Asia Industry Company Limited (“Subsidiary Company”) Purchaser Chote Pittayachai 5 Co., Ltd. Who is not a related person of the Company pursuant to the

interest of Baht 8,304,246.58. The Company agreed to dispose the rights under the Loan Agreement, the Pledge Agreement and the MOU to the 2 purchasers, i.e. Mr. Khomwit Boontumrongkit at the purchase price