resolutions:- 1. Approved the acquisition by the Company and its wholly ordinary shares of Aesthetic Zecret Co., Ltd. (“At-Ze”) (“Seller”) and entered into the sign of Share Sale and Purchase Agreement

the net tangible assets of the Company. The meeting resolved to approve the appointment of Absolute Advisory Co. ,Ltd to be the independent finance advisor of the Company to give opinions on the

of the ordinary shares of TSE Overseas Group Co., Ltd. ("TSEO"), which is a subsidiary with 100% shareholding by Thai Solar Energy Public Company Limited equivalent to 74,000,000 ordinary shares at the

Advisory Co., Ltd. to be the independent financial advisor for providing an opinion on the transaction regarding the acquisition of ordinary shares of TSE Overseas Group Company Limited. 5. Approval of the

consideration and approval of the termination of land lease agreement of Metro East Town Project between Estate Perfect Co., Ltd. (“Estate”) as the Lessor and We Retail Public Company Limited as the Lessee

’ name SEVEN UTILITIES AND POWER PUBLIC COMPANY LIMITED   Securities Code: 7UP   2. Date of action resulting in reporting obligation 25/11/2020 (  ) Direct sale/purchase Phahana Investor Co.,Ltd

’ name SEVEN UTILITIES AND POWER PUBLIC COMPANY LIMITED   Securities Code: 7UP   2. Date of action resulting in reporting obligation 22/01/2021 (  ) Direct sale/purchase Phahana Investor Co., Ltd

COMPANY LIMITED 9 ?30@&' A.B3573 !+,ก./ (01,23) 29,558.60 4.466 KASIKORN SECURITIES PUBLIC COMPANY LIMITED 8 ก57ก&#(* !+,ก./ (01,23) 34,351.21 4.709 CLSA Securities (Thailand) Ltd. 7 O" P$Q $5

location of hospital, the building and medical instruments, totally in amounts 425 Million Baht. The Company negotiates the land price by using appraisal value from CPM Capital Co., Ltd. as a benchmark. The

Million Baht. The Company negotiates the land price by using appraisal value from CPM Capital Co., Ltd. as a benchmark. The WATTANAPAT HOSPITAL TRANG PUBLIC COMPANY LIMITED CPM Capital Co.,Ltd. is in the