. From the above reasons, the Resolution of the Extraordinary General Meeting of the Shareholders of D Innovation No. 1/2008 dated September 3, 2018 resolved D Innovation to establish a subsidiary named

the details mentioned below: Business type : for establish the Hospital’s business; for overnight patients bed size : 29 beds under the name of Wattanapat Samui Hospital Capital Structure : The

purpose. The maximum amount of share repurchase is not exceeding 500.0 Million Baht 4. In September 2018, the Company approved to establish of a new subsidiary in order to operate aviation training business

Extraordinary General Meeting of the Shareholders of D Innovation No. 1/2008 dated September 3, 2018 resolved D Innovation to establish a subsidiary named Hinoki Wood Work Company Limited ("Hinoki WW"), with

resolved D Innovation to establish a subsidiary named Hinoki Wood Work Company Limited ("Hinoki WW"), with registered capital of THB 1,000,000, by holding 99.98 percent of shares. Hinoki WW was established

/2008 dated September 3, 2018 resolved D Innovation to establish a subsidiary named Hinoki Wood Work Company Limited ("Hinoki WW"), with registered capital of THB 1,000,000, by holding 99.98 percent of

Warrant : Specified the name of the holder and transferable Number of Warrant in Issuance and Offering : 129,958,631 units Offering Price per Unit : Baht 0.00 Enclosure No. 2 - 2 - Current Exercise Ratio

the holder and transferable Number of Warrant in Issuance and Offering : 129,958,631 units Offering Price per Unit : Baht 0.00 Enclosure No. 2 - 2 - Current Exercise Ratio : 1 unit of warrant has the

Wordings The Proposed Amendment Clause 11 The Company’ s shares shall be freely transferable without any restrictions, except in the following cases: (1) the transfer of shares is prejudiced against the

. 1. Credit card loan measures (1) Establish credit limits for new credit card applicants based on their monthly income as 3 deemed appropriate for their debt servicing ability: - For applicants earning