การปฏิบัติงานของคณะกรรมการบริษัท D. Employees พนักงานบริษัท E. Share Ownership การถือหุนของกรรมการและผูบริหาร VII. MAJOR SHAREHOLDERS, RELATED PARTY TRANSACTIONS AND CONFLICT OF INTERESTS A. Major

connected person of the Company. This sales transaction has been completed on May 25, 2017. Please be informed accordingly. Yours sincerely, Mr. Yeap Swee Chuan President & CEO Appendix 1 1 The Board of

the major of shareholders, directors, and executive of the Company at the price of THB 35 per share, totaling THB 435,3 5 4 ,080 ( the detail of the acquisition of shares of Rajthanee-Rojana Hospital

of benefits from a client’s derivatives trading; (2) a person with the controlling power over a client’s derivatives trading; or (3) a financial supporter of a client for the benefit of trading or

ratio of 3:1. The exercising right is 1 warrant to 1 ordinary share. Due to the level of volatility in the market, the company will inform of the price prior to April 30, 2020 through the Stock Exchange

Public Company Limited (“TSE”) of 181.75 million shares, which represents 10.01% of issued and paid- up shares of TSE at the total value of 925.11 Million Baht or 5.09 Baht per share to Miss Cathleen

share, and the proposal of this matter to the shareholders’ meeting for further consideration and approval; 2. Approved the amendment of Clause 4 of the Memorandum of Association of the Company to be in

Remuneration Committee is in the process of nomination of a qualified and appropriate person to be a director for a vacant position. If there is any progress, the Company shall further inform the shareholders. 2

Nomination and Remuneration Committee, is in the process of nominate a qualified and appropriate person to be a director for a vacant position. If there is any progress, the Company shall further inform the

the par value of THB 5 per share, to Asia Credit Opportunities I (Mauritius) Limited (“ACO I”), a juristic person under the control of SSG Capital Holdings Limited (“SSG CH”), SSG Capital Partners III