1 No. CC20171103ELE November 13, 2017 Subject Report of the Resolutions of Board of Directors’ Meeting No. 5/2017 To President The Stock Exchange of Thailand The Board of Directors’ meeting of Cal

2020/21, the Company sees a positive sentiment from the Prowtech’s operation due to a sign of recovery in Outdoor media demand. Therefore, MACO will initially invest 15.0% in VGI Vietnam from subscribing

, Jomphol Sub-district, Jatujak District, Bangkok 10900 Date of Incorporation March 12, 1998 Registered Capital THB 5,625,000 Number of Shares 56,250 shares Par Value THB 100 per share Paid-up capital (per

Manager The Stock Exchange of Thailand According to the resolution of the meeting of the Board of Directors No.3/2018 of Wattanapat Hospital Trang Public Company Limited (“the Company”) held on 8 May 2018

10 May 2018 Re Explanation and analysis of the Management for the 1st quarter of 2018 ended 31 March 2018 To Director and Manager, Stock Exchange of Thailand Whereas the Meeting No. 2/2561 of the

Managers The Stock Exchange of Thailand According to the resolution of the meeting of the Board of Directors No.1/2019 of Wattanapat Hospital Trang Public Company Limited (“the Company”) held on 20 February

The Board of Directors Meeting of Ladprao General Hospital Public Company Limited (the “Company”), No.1/2020, held on February 25, 2020, has approved the financial statements of the Company and its

and Manager The Stock Exchange of Thailand According to the resolution of the meeting of the Board of Directors No. 1/2020 of Wattanapat Hospital Trang Public Company Limited (“the Company”) held on 20

Warrant holders as follows. New Exercise Ratio 1 unit of warrant exercised to purchase 1.185 ordinary share New Exercise Price 4.221 Baht per share.  On 23 April 2019, the Annual General Meeting of the

26th February 2020 Subject: Transaction to acquire land from a related party. To: President The stock Exchange of Thailand According to the resolution of Board of Directors meeting of S.Kijchai