หนังสือออกภายนอก (Thai) 1 หน้า (Translation) Ref. 10000400/ 245 /17 November 30, 2017 Subject Notification of connected transaction relating to assets or service for the purchase of land from PTT

ที่ กม (Translation) No. Gor. Mor. 39/2561 October 17, 2018 Subject: Approve the purchase of ordinary shares of Shop Global (Thailand) Co., Ltd. from connected person To : Director and Manager The

of Thailand The Board of Directors Meeting of Ekachai Medical Care Public Company Limited (EKH) No. 4/2018 held on 12nd November 2018 has passed a resolution to approve for purchase of newly issued

Royal Defense Co., Ltd Not connected party 99,998 50.00 5 Mr. Visanu Chawla Not connected person 1 - 6 Mr. Karan Chawla Not connected person 1 - Total 200,000 100.00 2) Approval of the purchase of

purchase of ordinary shares of Forth Smart Service Public Company Limited ("FSMART”) by specifying the maximum amount that can be used to purchase the shares not over Baht 210,000,000, the number of shares

company incurred finance cost in Q3/2016 and Q3/2017 amounting THB 2.8 MB and THB 2.9 MB respectively. The company has increased a little of finance cost from liabilities under trust receipts for purchase

respectively. The company has increased a little of finance cost from liabilities under trust receipts for purchase of raw material. Net Profit The Company incurred net profit in 2016 and 2017 amounting to THB

the Company to purchase one plot of land, located at Samsen Nai (South Bang Sue) Subdistrict, Dusit (Bang Sue) District, Bangkok, together with structures, from Mrs. Siwalee Trivisvavet, which is

independent appraiser). Such transaction is considered as the related transaction and has the transaction size in 0.26% of the net tangible assets of the consolidated financial statements on 30 September 2018

ASSETS PUBLIC COMPANY LIMITED MIDA LEASING PUBLIC COMPANY LIMITED MILLCON STEEL PUBLIC COMPANY LIMITED MILLENNIUM GROUP CORPORATION (ASIA) PUBLIC COMPANY LIMITED MILTIBAX PUBLIC COMPANY LIMITED MINOR