Page 1 of 4 Translation EW/100/216/20 May 28, 2020 Subject: Notification of Resolutions of the Board of Directors Meeting for approval of the connected transactions of the Subsidiaries of the Company

reference. Notification of the Securities and Exchange Commission No. Kor Yor. 51/2547 Re: Determining Proportion of Directors of Derivatives Exchange and Prohibited Characteristics of Directors of

TRANSLATION As of 9 April 2015 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. Notification of the Office of the

UNOFFICIAL TRANSLATION Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. Notification of the Capital Market

acquisition of assets 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 (as amended

2018. The transaction mentioned above is considered as a disposal of assets in accordance with the Notification of the Capital Market Supervisory Board No. TorChor. 20/2551 (2008) Re: Rule on Entering

progress of the construction in progress for its new hospital project. The Company saw total liabilities of Baht 400.15 million and Baht 377.18 million, as of December 31, 2017 and March 31, 2018

Baht 499.88 million and Baht 1,108.67 million. The increase in this value was because the Company realized the progress of the construction in progress for its new hospital project. The Company saw total

equipment were valued at Baht 1,108.67 million and Baht 1,457.10 million. The increase in this value was because the Company realized the progress of the construction in progress for its new hospital project

, reflecting progress in supporting women’s leadership roles in the Thai capital market.”Said Maria Holtsberg, Deputy Regional Director, UN Women, Regional Office for Asia and the Pacific: “Over the past