Mongkolsuthree Meeting Room, located at 433 Sukhonthasawat Road, Lat Phrao Sub-district, Lat Phrao District, Bangkok 10230 to consider the following agenda items: Agenda Item 1 To consider and adopt the Minutes of
new malls “Central Village” and “CentralPlaza Ayutthaya” with details as follow. • Central Village will be the first international luxury outlet in Thailand located on a 100-rai land close to
regulations may be relaxed in case holding company is deemed to have control over the businesses according to accounting standards or is restricted by law or public joint venture. The amendment aims to
requested. The survey results indicate top-three findings in the audits of public companies in the areas of fair value measurements, internal control testing, and engagement quality control reviews
percent as calculated based on the total value of consideration criterion, which gives the highest transaction value (the “Disposal Transaction”): (1) 16 plots of vacant land located on Charan Sanit Wong
more that the Wattanapat Samui Hospital project with twenty nine licensed beds which will be located in the downtown, crowded of Thai and foreigner tourists, may causing the inadequate capacity of
beds which will be located in the downtown, crowded of Thai and foreigner tourists, may causing the inadequate capacity of medical services during high season. 9. The opinion of the Board of Directors
number of the Warrants will not affect the Warrant holders and the shareholders of the Company in terms of control dilution or price dilution. The Company will not be required to arrange for a meeting of
receive regular treatment. 1) Screening Services There are 11 COVID-19 screening service points in our affiliated hospitals which are located at World Medical Hospital, Kasemrad International Hospital