ordinary shares. The board of directors of Rmakhamhaeng Hospital Public Company Limited held on August 15th, 2018 passed the following resolution the acquisition of Muengloei-Ram( remainder share in the

meeting which the board of connected persons had not attend the meeting and voted on this regarding connected transaction. The Company has ratified the resolution to purchase land and buildings as mention

resolution to purchase land and buildings as mention above from Mrs. Araya Kongsoonthorn and Mr. Chudet Kongsoonthorn can bring the use of land and building to benefits for Office building as Laemchabang

Ref: VNT-CPR-2018.021 29 November 2018 Subject: Resolution of Vinythai Board of Directors' Meeting No.5/2018 on connected transaction Attn: President, the Stock Exchange of Thailand The Board of

of Thailand Far East Fame Line DDB Public Company Limited (“the Company”) would like to inform the resolution of the Board of Directors Meeting of the Company No. 235 (9/2018), which held on 21

“Company”) would like to inform the resolution of the Board of Directors’ Meeting No. 19/2018 held on 21 December 2018 which has approved the Company to provide financial assistance to connected persons

Company Limited wishes to hereby report to the SET the resolution earlier adopted at its Board of Directors’ meeting no. 6/2018 on January 31, 2019, authorizing a budget of Baht 17,000,000 for sales

.,Ltd. held on September 2nd, 2019 passed the following resolution concerning the acquisition of Thonburi Healthcare Group PLC.’s share in the amount of 20,500,000 shares at the price of baht 22 per share

the resolution earlier adopted at its Board of Directors’ meeting no. 5/2019 on October 22, 2019, authorizing the increased budget for sales management and system development during October - December

- 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