NEP 045-2562 12 September 2019 Subject: Resolutions of the Board of Directors' Meeting regarding entering into transaction with connected person To: President The Stock Exchange of Thailand The

Exchange of Thailand The Board of Directors Meeting of Ladprao General Hospital Public Company Limited (the “Company”), No.5/2019, held on November 13, 2019, has approved the financial statements of the

October 2019, the Board of Directors meeting of LH Mall & Hotel Company Limited (“LHMH”), a subsidiary in which Land and Houses Public Company Limited (the “Company”) holds 99.99 per cent of the total share

With reference to the Board of Directors of the Company in meeting No.3/2019 held on 14 August 2019, the Board has passed the resolution to approve the transactions with details as follows 1.1 Details of

Thailand The Board of Directors Meeting of Ladprao General Hospital Public Company Limited (the “Company”), No.2/2020, held on May 13 , 2020 , has approved the financial statements of the Company and its

, Board of Directors Meeting No. 2/2020 approved the payment of interim dividend from 2019 operational results based on the Company’s latest audited financial statements ended 31 December 2019 to the

Feed Mill Public Limited (the “Company”) held the Board of Directors’ Meeting No.4/2020 on 14 may 2020, the Board of Directors’ Meeting passed a resolution to approve the share purchase of 1,375,000

. Metalsheet Public Company Limited (“the Company” or “KCM”) hereby informs that the Board of Directors’ Meeting of KCM Perfecthouse Co.,ltd. No. 1/2020 which was held on February 13, 2020 approved a purchase

the Bancassurance Agreement and Schedule of Extraordinary General Meeting of Shareholders No. 1/2021 18/03/2021 18:13 Establishment of KUBIX DIGITAL ASSET COMPANY LIMITED 19/06/2020 17:27 Establishment

transaction and Convening of the Extraordinary General Meeting of Shareholders No. 1/2021 11/08/2020 22:17 Entering into the Connected Transaction 22/01/2020 13:01 Report of Asset Acquisition (Amended) 21/01