BOD Resolution 4_2018 EN_Connected Transactions_ITTC_v2 -Translation- 11 May 2018 Subject: Notification of a Related-Party Transaction To: President and Managing Director The Stock Exchange of

Orian Menno Stofer (Independent Director) Rami Entin (External Director) Rita Avni (External Director) Business Type Global manufacturer of non-woven fabric solutions for the diapers, incontinence and

Kamolmongkolsuk) Managing Director

Microsoft Word - el283e Date : May 14, 2018 Subject: Management Discussion and Analysis for the Quarter 1/2018 To : Managing Director The Stock Exchange of Thailand Kuang Pei San Food Products Public

. To : The director of the Stock Exchange of Thailand Ramkhamhaeng Hospital Public Company Limited would like to clarify the operation results, as follows: 1. Ramkhamhaeng Hospital Public Company Limited

, Sawai Chatchairungruang Managing Director

. Somkiat Vongsarojana) Managing Director

, ----------------------------------- (Mr. Khongsit Choukitcharoen) Managing Director

the Company holds 37.5% of shares in Hero Experience. Please be informed accordingly. Sincerely yours, Teerawit Charuwat (Mr. Teerawit Charuwat) Director and Chief Executive Officer

be informed accordingly. Sincerely yours, Teerawit Charuwat (Mr. Teerawit Charuwat) Director and Chief Executive Officer