votes of the shareholders who attend the meeting and have the right to vote. 4. Details of Assets Acquired: The Company will purchase 100% of the ordinary shares of Modern Pharma Company Limited. The

to attend the REIT unitholders’ meeting and information disclosed through the Stock Exchange of Thailand), specify the difference between actual operating result and the forecasted result; in the case

Company Limited, an indirect subsidiary of the Company Agenda 14 Others, if any 9 The Company set the record date to determine the list of shareholders who are entitled to attend the Annual General Meeting

Magic Company Limited, an indirect subsidiary of the Company Agenda 14 Others, if any The Company set the record date to determine the list of shareholders who are entitled to attend the Annual General

(if any) 9 9. Approved the record date for specifying the list of shareholders who are entitled to attend the Extraordinary General Meeting of Shareholders No. 1/2018 to be on Friday, August 31, 2018

. Approved the record date for specifying the list of shareholders who are entitled to attend the Extraordinary General Meeting of Shareholders No. 1/2018 to be on Friday, August 31, 2018. Please be informed

of and effects on the Company. Moreover, the Board of Directors resolved that the date for determining the names of shareholders entitled to attend the Extraordinary General Meeting of Shareholders No

the shareholders' entitlement to attend the Annual General Meeting of Shareholders No. 1/2018. The Annual General Meeting of Shareholders No. 1/2018 shall be held on April 27, 2018 at 08.30 a.m. at

this regard, the said directors having interests did not attend and vote in the Board of Directors’ meeting which approved the said transaction. 5.2) Shareholders Having Interests in the Transaction

interests did not attend and vote in the Board of Directors’ meeting which approved the said transaction. 5.2) Shareholders Having Interests in the Transaction Since the transaction is related to the debt