. Has approved to set the date for Extraordinary General Meeting No.1/2018 on May 15, 2018 at 13.30 hrs. at the Conference room, Western University Watcharapol Campus with the following agendas: Agenda 1

connected transaction. The detail of the disposition is in the attached documents. 3. Has approved to set the date for Extraordinary General Meeting No.1/2018 on May 15, 2018 at 13.30 hrs. at the Conference

Hotels and Resorts PLC ("SHR") and the listing of SHR on the SET. On 8 November 2019, total net offering of THB 7,351.6m (after deduction of related fees and expenses) was paid to SHR for the additional

- Translation - LPH/SET/2017/019 August 11, 2017 To : President The Stock Exchange of Thailand The Board of Directors’ Meeting of Ladprao General Hospital Public Company Limited (the “Company” or

10 rooms Total 2-1-19 8 177 Reservations 135 rooms Empty 32 rooms Sold 96 rooms Reservations 55 rooms Empty 26 rooms Sold 108 rooms Reservations 51 rooms Empty 18 rooms 6. Approved to set the date for

and to report said information to the SET, without having to seek further approval from the shareholders’ meeting. (11) Acquisition and disposal of assets Transaction volume : As calculated by the Net

วันที่ 15 ตุลาคม 2545 1 NO. (SUTHA-SET) 003/2018/EN 26 January 2018 Subject: Management Discussion and Analysis of the Company and subsidiary for the year ended 31 December 2017 To: The President of

ไมเกิน 1 ป/ขายกอนกําหนด 1. NO MARKET 2. SET 3. MAI 4. BEX 5. TFEX 6. THAIBMA 7. INTERNATIONAL MARKET 8. OTHERS หมายเหตุ : ใหรายงานใหสํานักงานทราบเปนเอกสารภายใน 5 วันทําการนับจากวันที่ขายหลักทรัพย

inspection made by the SEC Office. Clause 8 A derivatives broker shall monitor and supervise its employees to comply with this Notification and rules set out by the derivatives broker for compliance with this

and supervise its employees to comply with this Notification and rules set out by the derivatives broker for compliance with this Notification. Clause 9 In cases where it appears to the SEC Office that