Company would like to inform the Stock Exchange of Thailand (the “SET”) material matters resolved in the meeting as follows: 1. Approve to propose to the shareholders’ meeting to consider and approve the

Public Company Limited (“the Company”), has resolved the capital increase of WCIH from THB 1,160,000,000 to THB 1,740,000,000 by issuing 58,000,000 newly ordinary shares with par value of THB 10 per share

), comparative valuation by market approach by book value approach (Price per Book Value) and also, consider the market price per share in the Stock Exchange of Thailand (the “SET") without using the net cash flow

Value) and also, consider the market price per share in the Stock Exchange of Thailand (the “SET") without using the net cash flow method since the Company has continued losses, which may be inappropriate

share 13.333 per share Exercise Ratio 1 unit to 1.5 ordinary shares 1 unit to 1 ordinary shares Number of Warrants (number after the first Exercise on 15 Novmber,2018) 406,573,990 units 609,860,985 units

Rights After Adjustment of Rights Exercise Price 13.3333 per share 13.3333 per share Exercise Ratio 1 unit to 1.5 ordinary shares 1 unit to 1 ordinary shares Number of Warrants (number after the first

Development Co., Ltd. (“NRED”) by disposal of 26,460,000 ordinary shares, with the par value of THB 10 per share, ), comprised of 49,000 ordinary shares with paid up capital of Baht 10 per each share and

Ref. WINNER 0009/20108 Page 1 of 8 Disclosures on the asset acquisition of Winner Group Enterprise Public Company Limited on share purchase of Aesthetic Zecret (At-Ze) Company Limited (Schedule 1

Reef:020/1999 Ref : 22/2017 May 15, 2017 Subject : The explanation of operating results for the first quarter of 2017 To : The SET President Vibhavadi Medical Center Plc. would like to disclose the

Reef:020/1999 Ref : 47/2017 Aug 15, 2017 Subject : The explanation of operating results for the second quarter of 2017 To : The SET President Vibhavadi Medical Center Pcl. would like to disclose the