) carefully perform duties to avoid conflicts of interest. In case such conflicts cannot be avoided, the procedures to ensure that investors are fairly and appropriately treated shall be implemented; (6) not

. Buying the Medical Instruments The Company will appropriately make a purchase from distributors The Company anticipates that after all the conditions precedent specified in the related agreements have been

-owned of the Listed Subsidiary 2. The Construction of Wattanapat Samui Hospital Building Contractor: Waiting 3. Buying the Medical Instruments The Company will appropriately make a purchase from

Board of Directors regarding related party transaction The Company’s Board of Directors and Audit Committed have carefully considered that such related party transaction has been done appropriately and

information on any potential conflict of interest to the client adequately and appropriately\ prior to entering into such transaction. Clause 10 In the case where an intermediary has a reasonable ground to

Stock Exchange of Thailand in the past accounting period. 19 Division 5 Transitional Provisions ____________________ Clause 52 In case where the management company has correctly submitted an application

correctly, completely and clearly recorded, and thus, it deemed appropriate to propose that the Meeting of Shareholders certify such Minutes of the Meeting. Item 2 To consider and acknowledge the Company’s

2018 Annual Ordinary General Meeting of Shareholders were correctly, completely and clearly recorded, and thus, it deemed appropriate to propose that the Meeting of Shareholders certify such Minutes of

SET pursuant to the Notification on Connected Transaction. In this regard, in order to correctly and completely perform according to the Notification on Connected Transaction, the Company would like to

for unit offering have disclosed material information correctly and completely concerning the financial status, the operating results and the cash flow of the REIT; (2) I am responsible for the