of the Board of Director No.1/201, which was held on February 21, 2018. Also, the Company had already informed the Stock Exchange of Thailand (SET) on February 22, 2018. The expansion of Wattanapat
HOSPITAL TRANG PUBLIC COMPANY LIMITED 16 March 2018 Notification on the Asset Acquisition of Wattanapat Hospital Trang Public Company Limited According to the Company‘s Board of Directors’ Meeting No.1/2018
transactions relating to Attachment 1 Page 10/11 assets and services, and the Notification of The Board of Governors of The Stock Exchange of Thailand regarding disclosure of information and other acts of listed
Notification on the Assets Acquisition of Wattanapat Hospital Trang Public Company Limited As Wattanapat Hospital Trang Public Company Limited (“the Company”) had approved the resolution of its Board
Subject Notification of the Board of Directors No.6/2018 Re: Convening the Extraordinary Shareholders’ Meeting No.1/2018; an Acquisition of Assets and Connected Transaction for the Entire Business Transfer
shares, held by the Company and 1 other share, held by others; totaling 199,997 shares altogether (“shares being sold”); amounting to 99.99% of total number of VON shares, including 99.99% of total shares
the Company and 1 other share, held by others; totaling 199,997 shares altogether (“shares being sold”); amounting to 99.99% of total number of VON shares, including 99.99% of total shares in VON’s
1 -Translation- No.ECF2 004/2018 24 January 2018 Subject: Change in Shareholding Structure of the Planet Board Company Limited, a Subsidiary Company of the Company To: President The Stock Exchange of
is classified as an acquisition of assets pursuant to the Notification of the Capital Market Supervisory Board No. Tor.Chor. 21/2551 to the rules on connected transaction of asset or service size that
Transaction type : Assets or services Transaction Size : The transaction is classified as an acquisition of assets pursuant to the Notification of the Capital Market Supervisory Board No.Tor.Chor. 21/2551 to