with bondholder representative, total value of THB 194.0mn, interest rate 5.25% p.a., quarterly payment, 2 years, having maturing date on 4 December 2021. 2) open a new branch of Dink Dink noodle store
1 NO. NCH 024/2562 July 11, 2019 Subject : Notice of setting up a new subsidiary under joint venture agreement to cover intermediate care and wellness business Attn. : Director and Manager The Stock
of the debt securities. 2. Indicate whether the debt securities are registered or bearer securities, the total nominal amount of the debt securities as well as the individual face value of each type of
assets in type 2 with a value equal to 21.06 percent The details on calculation of the transaction size of the Acquisition and Acceptance of Transfer of the Entire Business are described below. Basis
is not a connected person of the Company under the Notification of the Capital Market Supervisory Board No. TorJor. 21/ 2551 Re: Rules on Connected Transactions dated 31 August 2008 ( as amended) and
transaction size equal to 91.52%, which is based on the criteria of Total Value of Consideration, which is the highest result. Including of the Company does not have any assets acquired or disposed of during
2,606,424,756 baht, whereby such consideration will used for the calculation of the transaction size under Notifications on Connected Transactions. 5.2 Criteria of Determination of Consideration Value The
newly ordinary shares at the par value of THB 1 per share. In this regard, please refer to more details in the Capital Increase Form (F 53-4) (Enclosure 1) 2. Approve to propose to the shareholders