remuneration is based on fees that the Subsidiary similar to remunerations paid by other companies to operators in the same business. Details of the connected persons : 1) Ms. Piengchai Harnpanich and the

Mong Seng Holding Company Limited considered as connected persons, to allow the Board of Directors to freely consider such matter, Mr.Somchai Lekapojpanich did not participate in the approval of this

24,640,000 246,400,000 30.80 80,000,000 800,000,000 100 The board of directors of Nan-Ram Hospital Limited has 5 persons as following. 1) Dr. Aurchart Kanjanapitak 2) Dr. Chamnan Chanapai 3) Dr. Boonjong

and Restaurant business. 4. Financial cost decrease THB 1.63 million or 10.57% due to subsidiary Loan decrease. Please be clarified to announce for investors and other interested persons accordingly

outstanding balance of trade payables and short-term loan from related persons. The Company’s shareholders’ equity as of March 31, 2018 was Baht 1.12 Million, showing a decrease by Baht 32.26 million compared

million and issued new debenture THB 255.20 million, decrease accrued interest. Please be clarified to announce for investors and other interested persons accordingly. Yours Sincerely, (Mr.Ekawat Swetarat

of directors of Vientiane International Hospital Company Limited has 7 persons as following. 1. Mr. Talit Chuen-Im 8. Mr. Saysana Thongkhamchanh 2. Mr. Pitchaya Somburanasin 9. Mr. Sarit

300,000,000,000. The board of directors of Vientiane International Hospital Company Limited has 7 persons as following. 1. Mr. Talit Chuen-Im 8. Mr. Saysana Thongkhamchanh 2. Mr. Pitchaya Somburanasin 9. Mr. Sarit

. Chamnan Chanapai 160,000 1,600,000 0.20 9. Others 29,140,000 291,400,000 36.425 80,000,000 800,000,000 100 The board of directors of Nan-Ram Hospital Limited has 5 persons as following. 1) Dr. Aurchart

and the allocation of the newly-issued shares to specific persons (Private Placement) and the convening of the Extraordinary General Meeting of Shareholders No.1/2019 dated 23 September 2019. Please be