% Director’s WORKING AND PLANNING CO.,LTD. Miss Monruedee Moncharoen Mr. Sanporn Talodsuk Relationship : The Company and the seller of assets do not have a relationship in term of a connected person according to
-up shares of the Company as of August 23, 2019, holds 18.80 percent of total paid-up shares of PLANB as of August 29, 2019, resulting in PLANB being a connected person of the Company. The transaction
result in an inability to acquire the benefits to Company and for shareholders as when the investment was previously approved. In such case, it is viewed that the Company shall terminate or sell the
of “Wattanapat Samui Hospital” (Wattanapat Samui Hospital Project) which is involved in the transaction to acquire the land in order to construct and to launch the New project of Wattanapat Samui
the bidding process in advance from December 25, 2017, the Company hereby informs you that, up until today, no connected person of the Company has registered for the bidding in respect of any of the
, as detailed below. In addition, any person(s) designated by the Board of Directors to register the amendment of the Company’s Articles of Association with the Department of Business Development, the
has no other connected transaction with the same connected person or related person or close relatives subjected to the connected person, within 6 months prior to this transaction agreement date. In
-General The Office of the Securities and Exchange Commission (SEC Office) We, [Name of the juristic person or non-juristic group of persons in Thai and English], having an office at