shareholders attending the meeting and entitled to vote, excluding shareholders with conflict of interest. Further, the Company shall appoint an independent financial consultant to render an opinion regarding

Food Public Company Limited (the “Company”) would like to submit the financial statements for the third quarter ended September 30 th , 2018, which have been reviewed by the independent auditor. For 3Q18

an independent third party as well as associated risk Reasonableness After consideration, the Board of Directors is of the view that entering into loan transaction is reasonable and will benefit the

Independent Director and Audit Committee Chairman of FE - 5 - 5. Directors who are connected persons (did not attend nor were eligible to cast vote): Mr. Boonchai Chokwatana, Mr. Wasin Teyateeti and Mr

independent auditor as follows: Statements of Comprehensive Income for the 3rd Quarter Ended September 30, 2019 Revenue from Hospital Operations Revenue from hospital operations in the 3rd quarter of 2019

vote of not less than ¾ of the total vote of shareholders who join the meeting without counting the vote of shareholders who have conflict of interest (if any). 3. Appoint the Independent Financial

of Global Connections Public Co., Ltd. (GC) for the year-ended 31 December 2019 which had been audited by the Independent Auditor and would like to clarify more details on the Yearly Management

of intangible assets and goodwill At the end of year 2019, the Company hired independent appraiser to value the investments in subsidiaries and found that fair market value of Bake Cheese Tart

financial statements of Global Connections Public Co., Ltd. (GC) for the three-month period ended 31 March 2020 which had been reviewed by the Independent Auditor and would like to clarify more details on the

of Global Connections Public Co., Ltd. (GC) for the three-month period ended 30 June 2020 which had been reviewed by the Independent Auditor and would like to clarify more details on the Interim