, Bangkok 10240 4.4 Type of business Hospital 4.5 Authorized capital 150 million Baht 4.6 Paid-up capital 120 million Baht 4.7 Number of ordinary shares The Company holds (Before investment) -0- shares 4.8

interest Jungle World is related to the Company since its authorized directors and major shareholders are Kewkacha family who is also the major shareholder and director of the Company as detail below; 5

29 January 2019 assigned the executive committee or Chief Executive Officer to be authorized to perform any actions related to the disposal of Land and Buildings to Double Tree Holding , including to

Furthermore, the Board of Directors deemed it appropriate to consider approving the authorization of the Board of Directors or the person authorized by the Board of Directors to determine, amend, vary and/or

same period in the last year Please be informed accordingly. Yours Sincerely, (Mr.Jirapong Suntipiromkul) Deputy Managing Director Authorized to sign on behalf of the company Taokaenoi Food & Marketing

Authorized to sign on behalf of the company Taokaenoi Food & Marketing PLC.

by the Executive Committee shall be authorized to take any arrangements necessary for and in connection with the execution of the agreements in order to execute such transaction as it deems appropriate

Jarumanopas) Chief Financial Officer Authorized to sign on behalf of the Company

No. 6718 and/or 5. Miss Kornkaew Darbkaew Certified Public Accountant No. 8463 Any one of these authorized auditors can audit and sign the Company’s financial statements. The above mentioned auditors

shareholders of the Company, therefore, approved to exempt the offering of CCPT-KY’s newly issuance IPO shares to the Company’s shareholders. Furthermore, the Board has also approved and authorized the Chairman