translation is strictly for reference. Notification of the Capital Market Supervisory Board No. TorThor. 31/2556 Re: Rules on Application for Obtaining an Approval and Granting to Establish Branch Offices of

where a mutual fund supervisor no longer meets the qualifications set forth in the notification of the Office of the Securities and Exchange Commission regarding qualifications of mutual fund supervisors4

average exchange rate before the negotiation date between NDR and CRSB which is a period between August 18, 2017 and The above exchange rate is set in order to keep the ringgit constant.Payment by cash

. The Company would like to inform the Stock Exchange of Thailand (the “SET”) material matters resolved in the meeting as follows: 1. Approve to propose to the shareholders’ meeting to consider and ratify

of a joint-stock company The Board of Directors’ Meeting Ref.1/2019 of L.P.N. Development Public Co., Ltd. (“the Company”) held on 14th February 2019 has resolved to establish a joint-stock company

). Accordingly, the Company is required to disclose the information memorandum regarding the disposal of assets to the Stock Exchange of Thailand (“SET”). In this regard, the Company will send a notice to its

wishes to hereby report to the SET the resolution earlier adopted at its Board of Directors’ meeting no. 7/2018 on February 21, 2019. Said resolution authorized the company to enter into transaction to

hereby report to the SET the resolution earlier adopted at its Board of Directors’ meeting no. 7/2018 on February 21, 2019. Said resolution authorized the company to enter into transaction to sell assets

, Thai Wacoal Public Company Limited wishes to hereby report to the SET the resolution earlier adopted at its Board of Directors’ meeting no. 5/2017 on August 10, 2017. Said resolution authorized the

รายงานการประชุมคณะกรรมการตรวจสอบ ครั้งที่ 4/2548 ที่ SET-2561-002 วนัที่ 9 กมุภาพนัธ์ 2561 เร่ือง การลงนามในสญัญาแฟรนไชส์และสญัญาซือ้ขายทรัพย์สิน “วุฒิศักด์ิ คลินิก” จ านวน 25 สาขา จากทัง้หมด 119