-Translation- 25 February 2019 Subject : The establishment of Vanachai Logistics Company Limited To : President The Stock Exchange of Thailand According to the meeting of board committee of Vanachai
(VNG committee who has interest in the above transaction on item No. 6 did not attend the meeting to vote) According to the comments, this transactions are proper as the company and its subsidiaries need
Limited (the “Company”) Board of Meeting No.3/2019 on 25 February 2019, the resolution to certify the Company’s financial statements and performance for the yearly ending 31 December 2018 which has already
profit of the 9 month of year 2019 earned of THB 34.7 MB and decrease from the dividend payment according to the resolution of the general meeting 1 / 2019 in the amount of THB 41.6 MB. The company plan to
amounts to 7.5 Million Baht, decreased by 3.3 Million Baht or 30.6% compared to the previous year due to reduce of loan to a subsidiary. 4 Events after reporting period At the Board of Directors’ Meeting No
the 2nd Quarter of 2017 Ending June 30, 2017 To : The President The Stock Exchange of Thailand The Board of Directors meeting of Ratchaphruek Hospital Public Company Limited (the Company) No. 4/2017
According to the resolution of the meeting of the Board of Directors No. 5/2017 of Rajthanee Hospital Public Company Limited (the “Company”) held on 11 Aug 2017, approving the reviewed consolidated financial
September 15, 2017 Re: Board of Directors' Meeting Resolution Regarding Investment in the Project of The Marvel Experience: Theme Entertainment Attraction – TMX of Hero Experience Co., Ltd. To: President The
commitment of committee and the audit committee (who be VNG’s committee with conflict of interest as agreement of list on items 7 without meeting and vote) They are of the opinion that the proposal is suitable
: Directors and Manager The Stock Exchange of Thailand According to the resolution of the meeting of the Board of Directors No.7/2017 of Wattanapat Hospital Trang Public Company Limited (“the Company”) held on