including medical equipment ,will be able to help The Company to reduce such costs. 7.2 Participation in management, The company will have representatives to determine the operating policy of business and

appropriate to determine the fair price for disposal of such assets (the “Fair Price”) on a lump sum basis equal to the value appraised by the valuers, namely Global Asset Valuer Co., Ltd. and Agency for Real

to determine compensation / appraised value Both parties have agreed upon the rental rate which is130 baht per square meter per month, as compared to the estimated rate by experts who estimate the

March 31, 2020 at Baht 0.51 per share, totaling Baht 191,250,000. The schedules are as follows: 1.1 The Record Date to determine the list of shareholders who have the rights to receive the interim

, Soi Surawong, Si Phraya, Bang Rak, Bangkok 10500, with the agenda as per Attachment 1. 2. Approval that the date of 25th June, 2020 is the date to determine the rights of shareholders for their

and regular monitoring and amending of the policy. 3. The management should determine the guideline for conducting compliance inspection as follows: (1) Communicate with the related personnel to be

personnel of the policies and the practices as well as a procedure for continuous and regular monitoring and amending of the policy. 3. The management should determine the guideline for conducting compliance

directors to bind the Company or any person authorized by such directors to have the power to negotiate and determine the details, terms and conditions and other procedures for the benefits of the acquisition

agreed by the parties. The arbitrator shall determine whether to hold hearings or to take verbal or written assertion, or whether the proceeding shall be conducted solely upon the basis of documents or any

determine whether to hold hearings or to take verbal or written assertion, or whether the proceeding shall be conducted solely upon the basis of documents or any other evidence. Clause 22. If it deems