Secretary Authorized to sign on behalf of the Company ATTACHMENT Information Memorandum Regarding the Connected Transaction on the Sale of Investment Property of Ladprao General Hospital Public Company
investing in this company) 1. Mr. Tanedpol Ritteephamorn 2. Mr. Tananrach kijsriopas Authorized Directors Two directors jointly sign together with having the Company’s seal affixed. List of existing
535.40 Total Equity 1,750.26 646.55 Net Profit (Loss)* 337.32 91.88 Non-controlling Interests - 18.90 Net Tangible Assets** 1,749.98 599.75 *Net Profit (Loss) for the past 12 months (Trailing 12 months
million) Total Liabilities 597.87 535.40 Total Equity 1,750.26 646.55 Net Profit (Loss)* 337.32 91.88 Non-controlling Interests - 18.90 Net Tangible Assets** 1,749.98 599.75 *Net Profit (Loss) for the past
Equity 1,750.26 646.55 Net Profit (Loss)* 337.32 91.88 Non-controlling Interests - 18.90 Net Tangible Assets** 1,749.98 599.75 *Net Profit (Loss) for the past 12 months (Trailing 12 months) **Net Tangible
of losses in equity method in the joint ventures during the year. Investment in related parties increased 85 million baht or 100 percent due to the Investment in shares from the capital increase of
TSE remained unchanged where the Company used Equity Method. This was because the Company maintained significant influence over TSE as the Company had its representative as authorized director of TSE
payment and related evidentiary documents under Paragraph 1 shall be certified with the signature of the authorized person of the licensees. Clause 16 A securities company licensed to undertake securities