if it does not fall on any of the holidays listed above or Saturday and Sunday. Notified this 31st Day of August 2007. - Signature - (Mr. Thirachai Phuvanatnaranubala) Secretary-General Office of the

July 2009. (Thirachai Phuvanatnaranubala) Secretary-General The Office of the Securities and Exchange Commission

July 2009. (Thirachai Phuvanatnaranubala) Secretary-General The Office of the Securities and Exchange Commission Notification of the Office of the Securities and Exchange Commission Governing Undertaking

resolution accordingly. Notified this 1st day of July 2009. (Thirachai Phuvanatnaranubala) Secretary-General The Office of the Securities and Exchange Commission

Thailand The Board of Directors Meeting of Ladprao General Hospital Public Company Limited (the “Company”), No.2/2019, held on May 15, 2019, has approved the financial statements of the Company and its

included the closure of 338 guestrooms, Verandah Restaurant and Terrace, and Lord Jim’s Restaurant as approved by the Extraordinary General Meeting of Shareholders held on 12 December 2018. For this reason

Lord Jim’s Restaurant as approved by the Extraordinary General Meeting of Shareholders held on 12 December 2018. For this reason, net profit for this quarter decreased by Baht 133.0 million or 429.9

company increased in sales of Sabina-brand product. For the first quarter of 2018, the Company had Selling General and Administrative expenses of 267.29 million baht which increased by 19.95 million baht or

company increased in sales of Sabina-brand product. For the second quarter of 2018, the Company had Selling General and Administrative expenses of 277.14 million baht which increased by 15.79 million baht

Directors considered that the said transaction is a general business term and reasonable, and it is useful for the benefit of the Company. Consequently, the Board of Directors approved the said transaction on