Determination of Types of Operation of Person Approved to Participate in Regulatory Sandbox to Experiment and Develop Innovation in Support of Service Provision Related to Capital Market Which Are

Meeting Vibhavadi Medical Center Public Company Limited ("The Company") No.6 /2018 dated November 27, 2018 Approved the Company Waiver of the rights to purchase ordinary shares of Dhipaya Bodin Co., Ltd

Remark: *the Board of Director has approved to charged back interest at the rate of 2.00 p.a. 2. The Parties Involved Lender : Global Service Center Public Company Limited ("the Company" or "GSC") Borrower

transaction is proposed as part of FVC’s business restructuring to reduce reliance on the dialysis center business, which is exposed to regulatory risks arising from increasingly stringent government

“Company”) would like to inform that according to the resolution of the Board of Directors meeting No.1/2019 held on 21 January 2019 approved the construction investment of new shopping center (the “Project

consideration 3. Approved the appropriate price range of the value of assets disposal according to opinion of an Independent Financial Advisor in a total of 1,636.50 - 1,684.50 million baht and set criteria for

Date Amount Average Price (baht) The methods of Acquisition/Disposition Remark VIBHAVADI MEDICAL CENTER PUBLIC COMPANY LIMITED (VIBHA) Major General SURIYA PHALAKORNKUL Spouse / Cohabiting Couple

Steel Center Company Limited and Mr. Niramd Ngarmchamnanrith (“Mahachai Group”) (Mr. Niramd is a major shareholder in Mahachai Steel Center Company Limited) (“2014 Receiving Financial Assistance

shareholders meeting for their consideration in accordance with the relevant laws and regulation. The resolution was thus in accordance with the plan and procedure approved by the AGM No.28/2017 held on April 24

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