Companies and related Cooperation, which is published on the website of the SEC Office. Chapter 1 Authority of the SEC Office _________________ Clause 3 The provisions related to the authority of the SEC

: Rules on Related Parties Transactions dated 31 August 2008 and amended. And the Board of Governors of the Stock Exchange of Thailand Re: Disclosure of Information and Practices of Listed Companies

the details, terms and conditions and other procedures for the benefits of the disposal of shares and the entry into shares purchase agreement and any other documents related thereto and the power to

Company Limited would like to inform on company meeting agreement held on 13 November 2017 as follows; 1. The approval on Vanachai Energy Industries Company Limited (subsidiary company) to increase the

Group Public Company Limited would like to inform on company meeting agreement held on 13 November 2017 as follows; 1. The approval on Vanachai Energy Industries Company Limited (subsidiary company) to

$ meeting of Ramkhamhaeng Hospital Company Limited held on December 7 th , 2017 resolved that the subsidiary company (R-Plus) will dispose land. The board of directors had former agreement of October 9 th

associated companies and increase in investments in associated company. - Property, plant and equipment increased for Baht 0.91 million, because calculate depreciation operation amount Baht 46.53 million and

(“Company”) has submitted the financial statement for the year ending 31st December 2017 audited by the auditor of the Company. The operating result of the Company and its subsidiary companies for the year

value unless such exceeding ratio does not occur from additional loans. The calculation for the ratio in the first paragraph shall also include the debt and equity of all subsidiary companies of

: Date of agreement: Agreement with AEON Credit Service Systems (Philippines) Inc. is within May 2017. Contractual parties with AEONTS and its subsidiaries companies: Company Business Relationship with