August 30th, 2019 passed the following resolution concerning the acquisition of Nan-Ram Hospital Company Limited’s ordinary share in the amount of 16,000,000 shares at price of baht 10 par share, totally

? meeting on August 19, 2016. At the meeting, the Board of Directors will seek the shareholders? approval for acquiring the total shares of Sittarom from Power Line Engineering Public Company Limited (PLE

business relating to the main business of the Company and make the payment for assets acquisition with share of WCIH not exceeding of 101,849,993 shares or 56% of total WCIH shares resulting in termination

organizing, by investing in N.E.X.T Company Limited (“NEXT”) by acquiring all shares of NEXT’s existing shareholders (the “Seller”) and by the subscription of NEXT’s newly issued shares (collectively, the

investing in N.E.X.T Company Limited (“NEXT”) by acquiring all shares of NEXT’s existing shareholders (the “Seller”) and by the subscription of NEXT’s newly issued shares (collectively, the “Transaction

Information Memorandum regarding the Acquisition of Assets (List 2) of Master Ad Public Company Limited The acquisition of ordinary shares in Co-mass Company Limited 1 Information Memorandum

ที่ กม (Translation) No. Gor. Mor. 39/2561 October 17, 2018 Subject: Approve the purchase of ordinary shares of Shop Global (Thailand) Ltd., from connected person (Additional) To : Director and

shares in SGAH in the amount of 4,977 shares at the par value of USD 1, representing 24.89% of all registered and paid-up shares of SGAH, at the total value of USD 25 million or equivalent to approximately

https://publish.sec.or.th/nrs/7394s.pdf 19035698.pdf Number of shares Percentage of Issued shares and voting rights 1. Ministry of Finance 14,598,855,750 51.11 2. Thai NVDR Co., Ltd. 2,073,795,273 7.26 3

of deposit for purchase asset, rental and service deposit amount Baht 7.65 million and increase transaction such as cash received from sales of common shares and warrants (FVC-W1) at Baht 11.90 million