this time was 173.2 million baht or 1.05% which more than 0.03% of the Company NTA but less than 3% of NTA of the Company. Opinion of the Audit Committee: The Audit Committee has considered the purpose

together with the transfer of ownership of Lands and Buildings registration to Chote Pittayachai 3 Co., Ltd. at the authorized Land Office on 23 August 2019 The transaction mentioned above is considered as

of the Audit Committee: The Audit Committee has considered and unanimously resolved that service fee of Shared Service for finance and accounting functions charged to ACS Capital is reasonable and

with the supplier company, who is a business partner in procuring high quality and suitable raw materials. The transaction mentioned above is considered as disposal of assets in accordance with the

. According to value of consideration paid, the total size of asset acquisitions occurring 180 days before the transaction date is 12.45 per cent. It is, therefore, not considered as a Material Transaction

per cent. It is, therefore, not considered as a Material Transaction deemed as Acquisition or Disposition of Assets under the Notifications on Acquisition or Disposal. MGE and MGG, including their

Directors of the Company considered and viewed that the hospital business is an interesting business to invest and has been interested in investing in this business for a while. The Board of Directors

as specified in the Capital Market Supervisory Board Notification No. TorChor. 20/2008 subject: Rules for making significant transactions that are considered as an acquisition or disposal of assets

Share (s) in related company % of share in AEONTS ACS Capital 30,437,500 Baht/ 3,043,750 shares Mr. Kazumasa Oshima 1 - - Opinion of the Audit Committee: The Audit Committee has considered and unanimously

enormous potential to grow the Company’s scale of business operations from fundamental perspective. Such a transaction is not considered a connected transaction as defined by the Notifications of the Capital