transaction, which is the significant transaction that has to be disclosed to the SET. 7. Lease Pricing Determination: This transaction is exceptional which can not be shown that it is wihtin normal commercial

18:24 Notification of the determination of offering date for subscription of newly issued preferred shares to the existing common shareholders and existing preferred shareholders on pro rata basis

with the Nominating and Remuneration Committee’s recommendation and resolved to propose to the AGM to approve the determination of director’s remuneration for the year 2019, which is the rate of the

the executive committee or chief executive officer to have an authority regarding the determination and alteration of the date, time, and venue of the Extraordinary General Meeting of Shareholders No. 1

business (if any) Additionally, the date for determination of shareholders’ entitlement to attend the meeting (Record Date) is September 2, 2019. Besides, date, time and venue of the Extraordinary Annual

160,000,000 baht. 4. Basis used in determination of the value of consideration At par value. 5. The expected benefits to the company. RAM purposes to join investment in good hospital project. The company

150,000,000 baht. 4. Basis used in determination on the value of consideration. Thippayabadin Company determines the price of new share. 5. Share holding percentage of the company. Prior to investment : none

, 2019 3. Total Value of consideration The payment will be made by installment for a total amount of 840,000,000 baht. 4. Basis used in determination of the value of consideration At par value. 5. The

, 2019 3. Total Value of consideration The payment will be made by installment for a total amount of 840,000,000 baht. Which is between the agreement with the investor. 4. Basis used in determination of

will be made by installment for a total amount of 160,000,000 baht. 4. Basis used in determination of the value of consideration At par value. 5. The expected benefits to the company. RAM purposes to