Kongsoonthorn Director of the Company that have the equity and/or the connected person have not attend the meeting and has no right to vote in the meeting 8. Opinion from the Board of Director Regarding the

., a connected party to the company (3) Details of connected parties and relationship nature : Person relating to director is major shareholder in Exact Q Co., Ltd. by holding 18.91% Name Position Thai

shares of Shop Global (Thailand) Co., Ltd. to Saha Pathana Inter-Holding Public Company Limited which is connected person as following details: 1. Transaction date : Within December, 2018 2. Transaction

accordingly Yours respectfully, …………………………………………. (Associate Prof. Dr. Chirasak Chiyachantans) Authorized person for disclosure of information N Hospital Co.,Ltd 33.33% 19.48 % 8.62 % 38.56 % Information

, …………………………………………. (Associate Prof. Dr. Chirasak Chiyachantans) Authorized person for disclosure of information N Hospital Co.,Ltd 33.33% 19.49 % 8.62 % 38.56 % Information Memorandum 1. Timing of the transaction and the

exceeding 245 Indian Rupees (two hundred forty-five million Indian Rupees). 2. Approved the assignment of authorized directors or the person assigned by the said directors has the power to negotiate

notification to the SET. By notifying minimum information as specified. Please be informed accordingly Yours respectfully, …………………………………………. (Associate Prof. Dr. Chirasak Chiyachantans) Authorized person for

1million Baht not over 20 million Baht which is deemed a medium-sized transaction according to the regulation. The Company has not entered into any transaction with the buyer and related person during the

Baht not over 20 million Baht which is deemed a medium-sized transaction according to the regulation. The Company has not entered into any transaction with the buyer and related person during the past

Officer of AFS 5 Mr. Kenji Fujita is the Chairman of the Board of Directors of ASB Cambodia and the Managing Director of AEONTS 3 Mr. Hideki Wakabayashi and Mr. Kenji Fujita, were connected person who had