No. WPH-SET 9/2019 August 9, 2019 Subject : The expansion of Wattanapat Samui Hospital project To : Director and Manager The Stock Exchange of Thailand Enclosure: The Acquisition and Disposition of

into related party transactions and to disclose information as prescribed in the Notification of the Stock Exchange of Thailand (SET) Re: Disclosure of Information and Other Acts of Listed Companies

218,006.10 59 233,728.90 62 151,805.88 61 198,806.25 60 297,209.75 86 242,652.74 77 194,581.21 70 203,682.33 74 271,912.00 72 162,942.34 55 172,682.16 59 165,299.10 56 248,535.47 53 203,628.02 67 1.SET SET

Limited (the “Company”) would like to inform the resolutions of the Meeting of the Board of Directors of the Company No. 2/2019 held on January 16, 2019 to the Stock Exchange of Thailand (the “SET”) as

for rendering the securities company get service of information technology from other provider efficiently, acceptable and able to control a risk and having a content cover guideline for selection and

and able to control a risk and having a content cover guideline for selection and controlling a outsourcing operation. Compliance Guideline 1. Service provider selection o Determine regulation for

preparing and submitting a report and disclosure of information memorandum on such transaction of the Company to the Stock Exchange of Thailand (the “SET”) immediately, which must at least contain the

of Assets by preparing and submitting a report and disclosure of information memorandum on such transaction of the Company to the Stock Exchange of Thailand (the “SET”) immediately, which must at least

ขายในกระดานซื้อขาย หลักทรัพย์ส าหรับผู้ลงทุนทั่วไปของ SET หรือของตลาด ซื้อขายหลักทรัพย์ต่างประเทศ (แต่ไม่รวมถึงตราสารทุน ที่ผู้ออกตราสารอยู่ระหว่างด าเนินการแก้ไขเหตุที่อาจ ท าให้มีการเพิกถอนการเป็นหลัก

Exchange of Thailand (the “SET”). In entering into Komchadluek Business and Trademark Acquisition, the Board of Directors of the Company (excluding the directors those who have vested interest) considers