of business operation, directors, managers, department directors and persons with power of management , without conflict of interest which may cause the lack of independency in proceeding mutual fund

Directors of U City Public Company Limited (the "Company") No. 1/2561 held on February 14 , 2018 and the Executive Committee’s Meeting No. 5/2018 held on 19 April, 2017 resolved to approve that VHE Bratislava

to notify the stock Exchange of Thailand that the Board of Directors meeting on 2/2018 held on March 14, 2018 resolved to approve the Company to enter into the transaction of purchase the machine with

”) would like to notify the stock Exchange of Thailand that the Board of Directors meeting on 2/2018 held on March 14, 2018 resolved to approve the Company to enter into the transaction of purchase the

Thailand The Board of Directors’ Meeting of Ladprao General Hospital Public Company Limited (the “Company”), No.2/2018, held on May 11, 2018, has approved the financial statements of the Company and its

Ref Ref. 2S_BoD017/2019 November 13th, 2019 Subject: Clarification of the change in operating result more than 20% To : The president The Stock Exchange of Thailand The Board of Directors’ meeting of

of Directors. From the six-month operations, the Company had a net loss of 70.37 million baht in which there is a loss attributable for the equity holders of the Company of 75.76 million baht and the

which was reviewed by the authorized auditor of PricewaterhouseCooper ABAS Co.,Ltd. and approved by the Board of Directors of the Company on meeting No.4/2017 held on November 8, 2017 and also clarify the

approved by the Board of Directors. From the nine-month operations, the Company had a net loss of 96.03 million baht in which there is a loss attributable for the equity holders of the Company of 102.81

”) has informed the Stock Exchange of Thailand of the resolution of the Meeting of the Board of Directors held on December 13, 2017 which approved the change to particulars of the investment in the Project