authorized the executive committee or the Chief Executive Officer or the person entrusted by executive committee or the Chief Executive Officer to have an authority to consider, decide, amend or change rules

through the purchase of equity in the Target Company to the Executive Committee; and/or Chief Executive Officer; and/or any persons delegated by the Executive Committee and/or the Chief Executive Officer to

  10310  F + 66 (2) 6452828,  + 66 (2) 6452829  VAT ID  0107538000151     Thailand W www.wiik‐hoeglund.com    Yours Truly, WIIK & HOEGLUND PUBLIC CO., LTD. Mr. Wiboon Sangwithayanon Chief Executive Officer

the details in Enclosure 1). Please be informed accordingly. Very truly yours, (Mr. Jakkaphong Jakrajutatip) Chief Executive Officer and Managing Director 3 Enclosure 1 Information Memorandum on

Chye Tek Lionel as the Chief Executive Officer (CEO) to replace Mr. Lee Chye Cheng Adrian who was appointed as the Chief Operating Officer (COO), effective from 1 November 2018 onwards 3) Launched 2

increasing of business profits from the operating results. Please be informed accordingly. Sincerely yours, (Mr. Peerapong Jaroon-Ek) Chief Executive Officer

meeting which is organized to consider significant transactions requiring special resolution from REIT unitholders; 9.12 Recruitment and appointment of director and chief executive officer: specify

agreement And intangible assets as at 30 September 2019 in the amount of Baht 10.96 million and Baht 4.26 million respectively. Sarun Yansopananan Mr.Sarun Yansopananan ( Chief Executive Officer )

of the new hospital project. Yours sincerely (Mr. Teerawat Srinakarin) Chief Executive Officer

informed accordingly. Sincerely yours, (Mr. SomponRoekwibunsi) Chief Executive Officer Authorized to sign on behalf of the Company