Microsoft Word - (EN) NMG - SET Disclosure on BoD resolutions (HuntonAK's draft19July18) (1) 1 Date 19 July 2018 Subject: The entering into the transaction of the disposal of all investments in
construction permission No. 196/2537, total utilized area of 36,964 square meters at the price of Baht 550,000,000 (Five hundred fifty million) (“Land and Buildings of Subsidiary company”), which is in
ordinary shares profile appears in the attachment) ,who are not the connected person of the Company pursuant to the Notification of the Capital Market Supervisory Board No. TorChor. 21/2551 (2008) Re: Rules
person in which Mr. Chirasak Chiyachantana wishes to be a buyer and/or transferee. Western U WP Assets WS Assets World Dental Hospital Worldbuild Costruction The Company 99.99 % 99.99 % 99.99 % 99.99
and approval to acquire the entire business from SQL. In this regard, the executive directors or any person will be assigned to have an authorization for consideration, approval or any action which is
receipt (DR). Convertible Securities: warrant or convertible debenture or other securitiesconvertible to stock. In case of group report, disclose the changes in the holding of individuals, thegroup
debenture or other securitiesconvertible to stock. In case of group report, disclose the changes in the holding of individuals, thegroup percentage of acquisition/disposition, the group percentage after
securitiesconvertible to stock. In case of group report, disclose the changes in the holding of individuals, thegroup percentage of acquisition/disposition, the group percentage after theacquisition/disposition and the
convertible debenture or other securitiesconvertible to stock. In case of group report, disclose the changes in the holding of individuals, thegroup percentage of acquisition/disposition, the group percentage
occurred Promissory notes to specific persons, maturity 2 years issuing date July 1,2019 – June 30,2021 2 The parties involved The person who granted financial assistance : Connected persons as the families