Limited (the “Company”) Board of Director Meeting No.5/2018 on 12 November 2018, the resolution to certify the Company’s financial statements and performance for the third quarter ending 30 September 2018

period ended 30 September 2018. And on August 14, 2018, the resolution of the Board of Directors’ meeting approved to dissolve this subsidiary company. The result of the subsidiary's operation does not

to the Board Meeting of Osotspa Public Company Limited (“the Company”) No. 11/2018 on 14 November 2018, the Board resolved to approve in principle the investment, through Oventure Pte. Ltd. which is a

and meeting allowance for non-executive directors, etc. 5. Net profit and net profit margin Net profit in 1H19 amounted at 18.03 million baht which is a decrease compared to 1H18 which amounted at 20.43

- Translation - CS 26/2019 4 November 2019 Subject: To set up a subsidiary in the Socialist Republic of Vietnam Attention: President Stock Exchange of Thailand With reference to the resolution of the

: President The Stock Exchange of Thailand According to JAS Asset Public Company Limited (the “Company”) Meeting Resolution No. 7/2019 on 11 November 2019, the resolution to certify the Company’s financial

the resolution of the Board of Directors’ Meeting (“Board”) of Osotspa Public Company Limited (“the Company”) No. 11/2019 dated 13 November 2019, the Board resolved to approve the investment in Myanmar

and Manager The Stock Exchange of Thailand According to the resolution of the meeting of the Board of Directors No. 4/2019 of Wattanapat Hospital Trang Public Company Limited (“the Company”) held on 13

November 14, 2019 Re : Approval of Acquisition of Assets To : The President The Stock Exchange of Thailand The Borad of Directors’ Meeting of World Corporation Public Company Limited (“the Company”) No.8

Assets (revised) To : The President The Stock Exchange of Thailand The Board of Directors’ Meeting of World Corporation Public Company Limited (“the Company”) No.8/2019 Held on November 14, 2019 at 14.00