completed in the late 2019. By the way, the Company plans to register its subsidiary within March 2018. After that the Company will select the outsource for designing the building and systems accordingly

total investment value of THB 8,771.4mn. May 1) Paid dividend from retained earnings at the rate of THB 0.015 per share to shareholders whose name appeared on the share register book on 9 May 2019 (Record

Agreement on February 25, 2018. The new project of Wattanapat Samui Hospital will be started in February 2019 and will be completed in the late 2019. By the way, the Company plans to register its subsidiary

. Agenda 12 Approve the amendment on the Memorandum of Association to register the decrease and increase in capital Opinion of the Board of Directors The company’s board has a resolution to present to the

application to register the transfer of the “Komchadluek” trademark to NBC. Key undertaking : The Company repays certain amount of outstanding debts to NBC within 7 business days from the Completion Date. 3.2

machinery registration no. 420331 Selling price Baht 55,000,000 in aggregate (One hundred million baht) The transfer of ownership Subsidiary Company will transfer and register the ownership of machines at the

ในตลาดรอง – ให้บริษทัจดัการเลือกใชร้าคาอยา่งใดอยา่งหน่ึง ดงัน้ี (1) ราคา ณ ส้ินวนั ท่ีประกาศใน ThaiBMA โดยรวมถึงราคาท่ีเสนอโดย Market yield Web Page (executed price และ quoted price) และ Model Yield

2 / 3 การลงทุนในกองทุนอื่นเกินกวา 20% (กองในประเทศ และหรือกองตางประเทศ) ช่ือกองทุน : Hamilton Lane Global Private Assets Fund Class I-USD web link : https://www.hamiltonlane.com/en-us/strategies

;  (ข)  ราคาที่ประกาศใน ThaiBMA  โดยรวมถึงราคาที่เสนอโดย Market yield Web Page (executed price และ quoted price) และ

, as detailed below. In addition, any person(s) designated by the Board of Directors to register the amendment of the Company’s Articles of Association with the Department of Business Development, the