Page 1 of 3 No. ACC1903/001 March 1, 2019 Subject: Approval to enter into Contract to sell of Common Stock (additional 2) To: President The Stock Exchange of Thailand According to the Board of

follows:                      (1) Eleven offenders are required to pay civil penalties, compensations in the amount equal to the benefits received or should have been received, reimbursements of

per share, totaling 587,500,000 baht or 32.83% payout ratio. The shareholder register book for the right to receive dividends shall be recorded on October 19, 2018. The Company will pay dividend on

responsible to pay by the Company, as the Seller. 4. Administrative expenses for the three-month period ended 30 September 2018 are Baht 17.4 million, an increase of Baht 4.7 million or 36%, mainly resulted

(Thailand) detected such dishonest behaviors and consequently terminated her employment and demanded that she pay compensations to all of the inflicted cilents. Pornthip?s misconducts were deeemed dishonest

and Criteria used in determining value of transaction The total value is amount of 27,009,900 baht which the company will pay by cash to the seller. The selling price is appraised by GPV Global

Committee (CSC) has therefore resolved to impose civil sanctions* on the offender, requiring him to pay a civil penalty, a compensation at an equal amount to the benefit received, and a reimbursement of

the hospital building 2. Second part Land with the title deed No 9641 (divided) 23944 and 42402 with 2 rai 11.6 SQ.WA. The company will pay for the land ownership in amounts of 86 Million Baht so as to

company will pay for the land cost including fee from transferring ownership in amounts of 67 Million Baht so as to take the ownership in the second part within 3rd June, 2021 and the Company will

will pay of land and buildings with cash and shares of WCIH resulting in two transactions to be incurred; (1) the transaction of the acquisition of assets and (2) the transaction of disposition of assets