and/or Audit Committee, which is different from No.8 - None – Please be informed accordingly, Yours Sincerely Wattanapat Hospital Trang Public Company Limited (Mr.Chane Laosonthorn) Director WATTANAPAT

the Company different from Board of Directors and Audit Committee’s Opinion None 2. Related party transaction between the Company and Jungle World Company Limited The Board of Directors’ meeting of

(639.40 square wah) Outstanding assets obligation : - None - Total assets value : Total amount of Baht 924,900,000.- .../4 - 4 - The value of land is the net value of assets pursuant to the value of

) land no. 55 survey page no. 3135, covering land area of 1 – 2 – 39.40 rai (639.40 square wah) Outstanding assets obligation : - None - Total assets value : Total amount of Baht 924,900,000.- The value of

pole with fence. Liabilities : (1) Printing plant and Distribution Center ( Bangna) – mortgaged to the bank (2) Office building (Klong Toey) – none Total Assets Value : (1) Printing plant and

different from any future results, performance, or achievements exprESSEd or implied by such forward‐looking statements. None of the future projections, expectations, estimates or prospects in this

Company will likely continue recognizing revenues from such projects. 9. Conditions on the entering into of the transaction None. 10. Opinions of the Board of Directors on the entering into of the

None. 10. Opinions of the Board of Directors on the entering into of the transaction After due consideration, the Board of Directors was of the view that the One Sukhumvit 24’s acquisition of the

Management Committee / Secretary to the Board 14 Name Position in the Company Position in PTT Position in Thai Oil Mr. Bandhit Thamprajamchit Director / Member of the Corporate Governance Committee None Senior

/Guarantor/Drawer Name ชือ่ผูรั้บรอง/ผูรั้บอาวลั/ผูส้ลักหลัง/ผูค้ ้าประกัน/ผูส้ัง่จา่ย varchar(100) Y ถา้ไมม่ผีูรั้บรอง/ผูรั้บอาวลั/ผูส้ลักหลัง/ผูค้ ้าประกัน/ผูส้ัง่จา่ย ใหบ้นัทกึเป็น None 22 Rating Agency