by WCIH, of which 50.17% shares held by E FOR L AIM Public Co., Ltd. “EFORL” and 49.83% shares held by minor shareholders. Relationship: -None- 3. General Characteristic, Type, and Size of the

operation. Names of directors having the interest and/or directors who are connected persons, and had not attended the meeting and had no voting right None Opinion of the Board of Directors on the entering

who are connected persons, and had not attended the meeting and had no voting right None Opinion of the Board of Directors on the entering into of the transaction The board resolved to approval the

rights of shareholders None 9. Opinions of the board of directors of the Company related to the entering into of the transaction. The Board agreed with the financial support from Mr. Pongsak Sawatyanon for

the rights of shareholders None 9) Opinions of the board of directors of the Company related to the entering into of the transaction. The Board of Director has agreed to get assistance from Mr. Boonyong

relationship of the connected persons Absence 8) Conditions which may affect the rights of shareholders None 9) Opinions of the board of directors of the Company related to the entering into of the transaction

2017, THB 22.28 per 1 share)  Total value of the transaction : THB 9,000,000  Shareholding proportion 1) Shareholding ratio before acquisition 2) Shareholding ratio after acquisition : -none

. 7. Conditions which may affect the rights of shareholders None 8. Opinions of the board of directors of the Company related to the entering into of the transaction The Board of Directors of the

according to the transaction is low. (8) Opinions by Audit Committee or director which different from the Board of Directors -None- 2. Financial assistance to Medical Vision Company Limited The Board of

purchase price. (2) The Seller has entered into the asset transfer agreement to transfer certain assets relating to the Nam San 3A Project to Nam San 3A. 1.11. Use of Proceed None, as the transaction is the