Chain Hospital Public Company Limited (the “Company”) No.2/2018, held on 26 February 2018 has passed the resolution to approve the related party transaction as the following details: Approval of Asset

of Bangkok Chain Hospital Public Company Limited (the “Company”) No.2/2018, held on 26 February 2018 has passed the resolution to approve the related party transaction as the following details

. - Translation- BCB, including their beneficiaries and/or ultimate shareholders, does not have any relationship with the Company. This Investment, therefore, is not considered a connected transaction under the

Public Company Limited Type of Financial Support Invest in short term Bill of Exchange in Thai baht currency with specified the Beneficiary Value of the Transaction Not exceed 100 million Thai Baht

[ คลิกที่นี่และพิมพ์ ] Bangkok Bank Public Company Limited (Registration No.0107536000374) 333 Silom Road Bangrak Bangkok 10500 Thailand Tel. (66) 2230 1222 Fax (66) 2236 8272 www.bangkokbank.com Ref

pipe. Currently the Company holds portion of 25% of paid-up capital. After the waiving, the Company's portion of holding share will reduce from 25.00% to 15.15% of paid-up capital. This transaction is

total paid up capital of “the Company” : 5,240,000 shares - The par value of the share : 100 Baht We are also pleased to confirm that the above transaction is not a related transaction and that the size

Directors’ Meeting No. 4/2019 of Inoue Rubber (Thailand) Public Company Limited on May 13 , 2019 has passed the resolution to approve an entering into a related- party transaction for providing professional

: Monthly Reason for entering into this transaction: Inoac Tokai (Thailand) Co., Ltd. (“ITTC”) and the Company both use SAP system. Therefore, ITTC requested the Company to provide professional services in

Directors’ Meeting No. 4/2020 of Inoue Rubber (Thailand) Public Company Limited on May 11 , 2020 has passed the resolution to approve an entering into a related- party transaction for providing professional