agendas. 1. Approved the Company to receive financial assistance from connected persons that transaction is a connected transaction according to the Notification of the Securities and Exchange Commission

The Stock Exchange of Thailand The Board of Director’s Meeting No. 13/2018 of J.S.P. Property Public Company Limited, held on September 14, 2018 agree to approved the receive financial assistance from

President The Stock Exchange of Thailand The Board of Director’s Meeting No. 13/2018 of J.S.P. Property Public Company Limited, held on October 16, 2018 agree to approved the receive financial assistance from

to approved the details as follows: 1. The borrowing from connected person which is the connected transaction according to the Notification of the Securities and Exchange Commission. The detail as

auditor, considered by the Audit Committee, and approved by the Company’s Board of Directors on February 22, 2 0 1 9 , the Company wishes to report further clarifications in summary as follows: Summary of

The Board of Directors Meeting of Ladprao General Hospital Public Company Limited (the “Company”), No.1/2020, held on February 25, 2020, has approved the financial statements of the Company and its

. This transaction must be approved by the Board of Directors and disclosed to the Stock Exchange of Thailand but need not approval by the General Shareholders Meeting.  Data from the financial statements

auditor and the Audit Committee at the meeting No. 5/2017 held on 8 August 2017 and approved by the Company’s Board of Directors at the meeting No. 5/2017 held on 9 August 2017, respectively. Also, on this

approved by the Board of Directors at the Meeting No. 4/2017 convened on August 10, 2017, respectively. Also, on this occasion, the Company would like to report its operating results as detailed below. 1

Board Directors’ Meeting of Oishi Group Public Company Limited (the “Company”) No. 4/2017, which was held on August 10, 2017, has approved the business restructuring of the subsidiaries of OISHI’s group