contract, shareholding, control or management, including any connected person in relation to such person. In this regard, such person may be liable to cause the intermediary to provide services to clients
and Cherdchaiwon for the production and installment of hydraulic platform for the usage in Carnival Magic Project with contract value of THB 8,881,000 is for the purpose of completing the construction
’ Meeting No.1/2018 held on 21 February 2018.There is the approval of investment for the new Hospital at Suratthani under the name of “Wattanapat Samui Hospital” (Wattanapat Samui Hospital Project) which is
approval of the acquisition from the Comapany’s Board of Director No. 5/2017 held on 31 October 2017. The Share Purchase Agreement will be effective after Board of Director’s approval. 2) Related Contract
Baht on 3rd June 2020 3) To pay for 20 Million Baht on 3rd June 2021 The company will sign the contract for all the 3 plots and will pay the deposit 20 Million Baht later after getting the approval from
sign the contract for all the 3 plots and will pay the deposit 20 Million Baht later after getting the approval from the Committee 5. Value of acquired assets The Land which is the location of hospital
participate the vote of approval as followings 1. Approve for the Company to participate the vote of approval in the Extraordinary General Meeting of Shareholders No. 1/2020 held on 12 February 2020 of Rich
investment in SUTG (the “Investment Disposal Transaction”). The Board of Directors’ consideration and approval of such disposal of investment in SUTG is in line with and based on the results of consideration
therefore imposed the following sanctions: (1) Suspending approval for {A} as investment consultant for complex instruments type 1** and as assistant manager or an equivalent position for 15