Board of Directors’ Meeting of Ladprao General Hospital Public Company Limited (the “Company”), No.1/2018, held on February 23, 2018, has approved the financial statements of the Company and its

at the Board of Directors meeting of Finansia Syrus Securities Public Company Limited (“the Company”) No.6/2017 held on June 26, 2017 which approved the disposal of the investment in SBI Thai Online

”) would like to inform that the Board of Director’s meeting No. 6/2017 on July 4, 2017 has approved in principle of investment in new company. The details are as follows: 1. Transaction date August 31, 2017

of Directors approved the establishment of a subsidiary company named Ekachai Nursing Home Company Limited to carry out the Nursing Home as follows: Company Name : Ekachai Nursing Home Company Limited

July 2, 2018 The Board of Directors’ meeting of Mana Patanakarn Company Limited No.4/2018 on May 16, 2018 has approved significant resolutions for financial subsidized by a related company and related

e-service Online Submission See canceled document Securities Brokerage Business >> Activities NOT deem TO be classified AS operating securities business   Type Title Section See Document Status

e-service Online Submission See canceled document Securities Underwriter Business >> Activities NOT deem TO be classified AS operating securities business   Type Title Section See Document Status

e-service Online Submission See canceled document Securities Dealer Business >> Activities NOT deem TO be classified AS operating securities business   Type Title Section See Document Status Notified

e-service Online Submission See canceled document Derivatives Agent >> Activities NOT deem TO be classified AS operating securities business   Type Title Section See Document Status Notified Date

e-service Online Submission See canceled document Derivatives Dealer >> Activities NOT deem TO be classified AS operating securities business   Type Title Section See Document Status Notified Date