expenses from the Board of Directors and/or the Company no matter what the case due to the Company cannot issue and offer its new ordinary shares to VAVA unless deposits are demanded without interest. 8

purpose was to earn the profit from the capital gain in the future. The company wasn’t intending to manage or participate with developing the project of TSE. Therefore, this transaction is the objective of

amendments. Due to some of shareholders of Rajthanee-Rojana Hospital are the Page 2 of 11 major of shareholders, directors, and executive of the company. The size of such transaction is more than 3 percent of

4.17 percent, calculated based on the net tangible assets basis. As the net profit from the operations of the Company is negative, the transaction size, based on net profit from operations was not

Phunpha is an employee of a subsidiary company, who represented the Company to hold shares of UWM for due diligence purpose prior to the Transaction. 3.1.3 List of Board of Directors priorto the Transaction

Phunpha is an employee of a subsidiary company, who represented the Company to hold shares of UWM for due diligence purpose prior to the Transaction. 3.1.3 List of Board of Directors prior to the

ordinary shares had not yet been transferred to the Subsidiary (within June 30, 2018 pursuant to the details set out below), if (a) Director’s Loan is increased (due to monthly expenses of Leyland that

. 1/2018. 2. Approved the appropriation and retaining of the net profit Baht 511 million as legal reserve and the declaration of dividend payment from the Company consolidated net profit for the period

of the company had net profit amounted Baht 40.65 million, increased by Baht 7.80 million when compared to the six-month period of 2016, or up to 23.74% due to the result of fees income and service

operating result of the company had net profit amounted Baht 15.40 million, increased by Baht 2.34 million when compared to the second quarter of 2016, or up to 17.95% due to the result of fees income and