.2546 (2003). The Executive Director will receive a monthly remuneration of Baht 315,000 per month from the Company. Total monthly remuneration for 1 year will be Baht 3.78 million. In addition, the

period of approximately 8 years which can be extended for a further 4 years. Wuttisak Clinics will receive a royalty fee of 6% and marketing fee of 4% of monthly revenue, however for 34 made agreement with

), negotiate necessary agreements, etc. 10) Marketing communication consultancy 11) Advisory on hotel management and operations The Company expects the Company group to receive a total consideration under the

and total dividend amount is Baht 273,278,614.50 The record date for the shareholders who have right to receive the interim dividend will be on September 4, 2018 and the date for closing book to collect

of 26.76 Million Baht, decline of payment from purchase subsidiaries of 10.30 Million Baht). Moreover more loan from external as amount of 70.00 Million Baht, receive advance payment for shares of

. Approved the Company to receive financial assistance from connected persons that transaction is a connected transaction according to the Notification of the Securities and Exchange Commission. The details as

return in the future, and it is considered a worthy the investment. However, after reviewing the net asset value and net debt at the end of the period, the Company did not receive any debt repayments in

Exchange of Thailand notification, Re: Disclosure of Information and Act of Listed Companies Concerning the Connected Transaction B.E.2546 (2003). The Executive Director will receive a monthly remuneration

. 1. Approved the Company to receive financial assistance from connected persons that transaction is a connected transaction according to the Notification of the Securities and Exchange Commission. The

Company to receive financial assistance from connected persons as follows: (1) Date of Transaction Within October 1st, 2018 - September 30th, 2019 (2) Related Parties and Relationship with the Listed