applied for approval: 1.1 The position applied for approval: O Director: O having power O having no power O independent director O Manager: 1.2 Relationship with the shareholder or group of shareholder

("SPM") which is a major shareholder of the Company. SPM directly and indirectly holds 37.26 percent of total issued and fully paid-up shares of the Company. SPM and SPM SG are the subsidiaries of

the name of Wattanapat Samui Hospital Capital Structure : The registered fund 160 Million Baht; subdivided into 1,600,000 shares Par Value 100 Baht Payment fee 0 Baht Shareholder Structure : Company

law, of the executive, major shareholder, controlling person or the candidate for the position of director, executive or controlling person of the securities company or its subsidiary; (d) not have a

, either by blood or by law, of the director, executive, major shareholder, controlling person or the candidate for the position of director, executive or controlling person of the derivatives business

/2019 2. Approved to propose the Extraordinary General Meeting of Shareholder No. 1/2019 to consider and rectify for providing financial assistance to connected personas the Company has provided short

the future, this expansion will not affect the medical services, the Company and shareholder in the long term. 7. Sources of Fund For the incremental of construction cost, the Wattanapat Samui Hospital

: The major shareholder of the Company (J.S.P.) and hold 1,111,151,300 Shares, equivalent to 26.45% of the paid-up of the company (Including related and close relatives) (At as November 30, 2018) Borrower

the financial support to G Steel Public Company Limited (“GSTEL”), the Company’s major shareholder. This financial support was deemed as a connected transaction according to the Notification of the

entry into the Relevant Agreements with Thai Oil, who is a major shareholder of the Company, holding, directly and indirectly, more than 10 percent of the total issued shares of the Company. The entry