Information Memmorandum remain the same as the Company Notification No. 090/1060 dated October 9, 2017. Please be informed accordingly. Yours sincerely, -Signature- (Mr. Slib Soongswang) Chief Executive Officer

the information memorandum to shareholders. However, taking into consideration the good corporate governance and in order to provide shareholders with complete information, the Board of Directors

สำนักงานขอเรียนว่า หลักการดังกล่าว มีวัตถุประสงค์เพื่อไม่ให้บุคคลใดบุคคลหนึ่งมีอำนาจในการจัดการโดยไม่จำกัดและเป็มามาตรฐานสากลของการกำกับดูแลกิจการ (“Governance”) ที่ดี ซึ่ง Governance เป็นหนึ่งใน

with outstanding performance in terms of environment, society and governance, based on the assessment by Thai pat Institute. August World Medical Hospital received the Outstanding Cooperation Award at

follows: 1. Mr. Manu Leelanuwatana Chairman of The Board of Directors, Chairman of The Nominating Committee and The Remuneration Committee Member 2. Miss Karunee Surai Director, The Corporate Governance

วัดผล Maturity Level 1 (M1) Maturity Level 2 (M2) Maturity Level 3 (M3) Maturity Level 4 (M4) Maturity Level 5 (M5) หมวดที่ 1 การกำกับดูแลและบริหารจัดการด้าน IT (Information Technology Governance) M1 M2

; and 2. Debt in the amount of THB 650,000,000. Furthermore, in order to facilitate the implementation of the Project, the Board of Directors’ Meeting has resolved to authorized the Chief Executive

such as chief executive officers, chief financial officers and chief accountants. This is to make sure that they understand their roles, duties and responsibilities from the start, as far as financial

. Peangpanor Boonklum Director / Member of the Corporate Governance Committee Senior Executive Vice President, Office of General Counsel None Mr. Chawalit Tippawanich President and Chief Executive Officer

conducting its business at a high standard of Good Corporate Governance practices, particularly regarding the rights and equitable treatment of its shareholders. It is our responsibility to enhance the