1 -Translation- No. ECF2 046/2562 24 December 2019 Subject: Report of Resolution of Board of Directors' Meeting Re: (1) Disposal of Rights under Loan Agreement, Pledge Agreement and Memorandum of
Section 104 Securities and Exchange Act B.E. 2535 Section 104. A securities company shall appoint directors or managers or enter into an agreement with other persons, giving the power, either in
Business for Healthcare and Esthetics under Trademark “Wuttisak”; including Signing on the Franchise Agreement; and the Agreement to Acquire and Dispose Assets of “Wuttisak Clinic” 25 Branches between Hi
Understanding to Invest in Medical Service Business for Healthcare and Esthetics under Trademark “Wuttisak”; including Signing on the Franchise Agreement; and the Agreement to Acquire and Dispose Assets of
Printable Format - Laws and Regulations Securities Brokerage Business |- Licensing / Registered Capital / Fees | - |- Licensing (Section 90) | - |- Activities NOT deem TO be classified AS operating
. “EFORL” had already signed on the Franchise Agreement; and the Agreement to Acquire and Dispose Assets of “Wuttisak Clinic” 25 branches from total 119 branches in order to operate medical service business
Printable Format - Laws and Regulations Securities Underwriter Business |- Licensing / Registered Capital / Fees | - |- Licensing (Section 90) | - |- Activities NOT deem TO be classified AS operating
Printable Format - Laws and Regulations Business Operation Rules |- Net Liquid Capital Rule (Section 97) |- Executives / Personnel | - |- Approval & Qualifications (Section 103, 104) |- Major
Investment Agreement with Lithium Americas Corp. (“LAC”) for additional investment in LAC (“Investment Agreement”) on 19 January 2017, details of which had been disclosed by the Company to the Stock Exchange