shareholders of the Company, therefore, approved to exempt the offering of CCPT-KY’s newly issuance IPO shares to the Company’s shareholders. Furthermore, the Board has also approved and authorized the Chairman

at the Board of Directors meeting of Finansia Syrus Securities Public Company Limited (“the Company”) No.6/2017 held on June 26, 2017 which approved the disposal of the investment in SBI Thai Online

the ratification of the acquisition of assets of the ordinary shares of Phuketfuture Development Company Limited in the proportion of 80 %, approved by the Board of Directors' Meeting No. 4/2015 held on

) ( Translation ) Ref. AIT/19 - 246 July 5, 2019 Subject : Report on the Board of Directors’ resolution to sell shares in subsidiary To : The President The Stock Exchange of Thailand JCK International Public

of Directors approved the establishment of a subsidiary company named Ekachai Nursing Home Company Limited to carry out the Nursing Home as follows: Company Name : Ekachai Nursing Home Company Limited

on {B} and {C}, respectively, for collusively trading TWZ shares with the intention to induce the general public into buying or selling such shares in violation of Sections 243 (2) of the SEA and

(Translation) No. Tor.For 19/2017 13 November 2017 Subject : 1. To purchase common shares of Fame Line Company Limited (Subsidiary) From connected persons and other persons 2. To accept the Business

appraised price of land owned by Mo Chit Land which was appraised by an independent appraiser approved by the Office of Securities and Exchange Commission. Shares Transfer Date : November 1, 2019 Payment

Memorandum on the Offering of Newly Issued Ordinary Shares to Specific Investors (Private Placement) at the Offering Price at a Discount of Not More than ten percent of the Market Price); and 5. Approved to

the purpose of working capital for EP’s business operations 10 Conditions Precedent 1. The shareholders’ meeting of EP approved the increase of the capital for IPO and the listing of EP shares in SET. 2