than three-fourths of the total number of votes of the shareholders. At the meeting and have the right to vote. The Emerald Terrace Condo Patong is operated by Phuketfuture Development Co., Ltd. which

Medical Services Co., Ltd. provides health care facilities for Management's Discussion and Analysis and operating results for the Quarter 1’ 2018 Page 2 / 6 patients with end-stage renal disease treated

installation water treatment systems for medical services and Dialysis Solution continuously. KT Medical Services Co., Ltd. provides health care facilities for patients with end-stage renal disease treated with

March 28, 2017 the Central Bankruptcy Court issued an absolute receivership order to Saraburi Coal Co., Ltd. (“Saraburi”). The Company and Saraburi are the parties to a joint venture agreement with 50

million whereas for the year 2016, the Company recognized share of profit of Baht 187.80 million due to:- - The Company recognized share of profit from operating result of KT ZMICO Securities Co., Ltd. (“KT

(under a Co-Management Contract pursuant to the SEC Notification : Approval of Co-Management Contract of a Securities Company No. Or Thor/Nor 9/2541), be approved. (See Attachment 1) 7. That the TRIS

building lease from JKN Landmark Co., Ltd. for a term of 3 years from June 1, 2018 – May 31, 2021, which may be extended for 3 years each, whereby the Executive Committee or any other person entrusted by the

W Wellness World Co., Ltd. to be payable of royalty fee after 1 January 2020. For 21 branches made agreement with Hi Healthcare Center Co., Ltd., to be guaranteed the operating profit from the

transaction Partners of Contract Seller: Cal-Comp Electronics and Communications (Suzhou) Co., Ltd. (“CCCS”) Buyer: Kinpo Electronics (China) Co., Ltd. (“Kinpo-China”) Type of fixed asset 1 set of BGA, 21 sets

2019 (under a Co-Management Contract pursuant to the SEC Notification : Approval of Co- Management Contract of a Securities Company No. Or Thor/Nor 9/2541), be approved. (See Attachment 1) 3. That the