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Board of Directors regarding the transaction The Board of Directors of the Company considered and viewed that the hospital business is can grow together with the property development business which the
1 Tr - Translation - WRLE 016/2017 13 December 2017 Subject : Termination of land lease agreement of Metro East Town Project which is categorized as a connected transaction. To : Director and Manager
financial statements as of June 30th, 2019. Criteria to determine value of transaction : Comparing with the market rate proposed by Lumpini Property Management Co., Ltd. Type and Scope of Interest of
Thian, Bangkok 10150 Tel. 02-897-8888, 02-897-8800 Fax. 02-897-8890 At JSP 085/2561 (OOP) August 14, 2018 Subject Notification of the connected transaction-borrowing from connected person (Additional) To
thereon” In this regard, other details concerning the entire business transfer transaction which are not amended in accordance with the above paragraph shall remain in full force and effect in all respects
holds 100% of shares, to London & Metric Property Plc or its subsidiaries, operating in real estate business in the UK, for the price of 16,750,000 Pound sterling. The Seller and the Buyer above mentioned
Prospectus System (MRAP)? for fund establishment. Listed companies? asset disposition to property fund, infrastructure fund or real estate investment trust (REIT) may impact their future revenue structure and
the Board of Directors’ meeting for connected transaction and Schedule date for the Extraordinary General Meeting of Shareholders No. 1/2016 Edited To: The President, The Stocks Exchange of Thailand The