รายงานการประชุมคณะกรรมการตรวจสอบ ครั้งที่ 4/2548 Ref.: SET-2018-003 February 14, 2018 Subject: Signing on the Franchise Agreement; and the Agreement to Acquire and Dispose Assets of “Wuttisak Clinic

Assets of “Wuttisak Clinic” 25 Branches from Total 119 Branches in order to Operate Medical Service Business for Healthcare and Esthetics under Trademark “Wuttisak” (Additional Amendment) Attn. to

in Bangpoo Industrial Estate 1.5) Revenue from Real Estate Development increased 3.20 million or 27.00 percent. 1.6) Gain of assets decreased 165.19 million due from to the last year the Company sold

% of its registered capital, par value of 100 Baht, with total amount 40 Million Baht. The transaction size calculated according to the acquisition of assets listed company rule, the total consideration

same period of the previous year. The Company's profitability in the first quarter of 2018 decreased from the same period of previous year, the return on total assets (ROA) decreased from 1.80% to 0.54

fall within criteria under the Notification of the Capital Market Supervisory Board No. TorChor. 20/2551 Re: Rules on Entering into Material Transactions Deemed as Acquisition or Disposal of Assets, and

No. TorChor. 20/2551 Re: Rules on Entering into Material Transactions Deemed as Acquisition or Disposal of Assets, and does not fall within the disclosure requirement under the Notification of the

. TorChor. 20/2551 Re: Rules on Entering into Material Transactions Deemed as Acquisition or Disposal of Assets, and does not fall within the disclosure requirement under the Notification of the Board of

acquisition of assets pursuant to the notification of the Capital Market Supervisory Board No. Tor Jor 20/2551 re: rules on entering into material transactions deemed as acquisition or disposal of assets as of

assets of INGRS which is less than 15%. Based on the size of transaction, it is not subject to the disclosure of information and complying with the rules and regulations under the Notification of the