-869-323 Fax: (66) 038-869-333 – Unofficial Translation – No. GST/ELCID-13/2019 August 9, 2019 Subject: The Debt to Equity Conversion, the Increase of Registered Capital, the Allocation and Offering of
of Tanayong Hong Kong Limited Securities investment HKD 10,000 10,000 HKD 1 100.00 13 Ordinary shares of Absolute Hotel Services Co., Ltd. Hotel management 25.00 1,250,000 10.00 50.00 14 Ordinary
No. ECF2 035/2562 23 September 2562 Subject Notification on the resolutions of the Board of Directors’ Meeting approving the purchase of the ordinary shares in KPN Academy Company Limited, the increase of registered capital, the issuance and the allocation of the newly-issued shares to specific persons (Private Placement) and the convening of the Extraordinary General Meeting of Shareholders No. 1/2019 (2nd additional) To Director and Manager The Stock Exchange of Thailand Enclosure 1. Informati...
increase capacity of medical/ healthcare services in the future, this expansion will not affect the medical services, the Company and shareholder in the long term. 7. Sources of Fund Working capital and/or
equity method. 3 Describe the nature and proportion of other incomes, other significant incomes must be displayed in a separate row (if any). Give a separate description of each product line or business
course and sports club 20.00 200,000 100.00 100.00 12 Ordinary shares of Tanayong Hong Kong Limited Securities investment HKD 10,000 10,000 HKD 1 100.00 13 Ordinary shares of Absolute Hotel Services Co
to carry out the relevant functions, including provide its opinions as required by the Notifications on Connected Transactions. In this regard, the Company has appointed Grant Thornton Services Limited
Thornton Services Limited as its independent financial advisor to carry out such functions as required by the Notifications on Connected Transactions. In this connection, the Company did not execute any