Thailand The Meeting of the Board of Directors of KGI Securities (Thailand) Public Company Limited (“the Company”) No. 3/2018, held on 14th May 2018, has approved the reviewed financial statements including

acquisition or disposal of assets and the transaction is not required to be disclosed the information memorandum in accordance with the Notification of the Board of Governors of the Stock Exchange of Thailand

Manager The Stock Exchange of Thailand According to the resolution of the meeting of the Board of Directors No.4/2018 of Wattanapat Hospital Trang Public Company Limited (“the Company”) held on 7 August

Board of Directors of DCON Products Public Company Limited has resolved on 9 August 2018 to adopt the financial statement for the 2nd. quarter of 2018 ended 30 June 2018, the Company wishes to submit

million. Since the Board of Directors and management had doubts concerning the recognition of advertising revenue during 2017 and previous years. In this respect, the directors and management of the Company

and Managers The Stock Exchange of Thailand According to the resolution of the meeting of the Board of Directors No.5/2018 of Wattanapat Hospital Trang Public Company Limited (“the Company”) held on 7

of the Board of Directors of DCON Products Public Company Limited has resolved on 12 November 2018 to adopt the financial statement for the 3rd. quarter of 2018 ended 30 September2018, the Company

November 1 , 2018, The Board of Directors of the Company has approved the Company for acquisition of land without a building at Phuket worth Baht 1,800 million. The Company has the idea of developing land

of the Board of Directors of DCON Products Public Company Limited has resolved on 14 November 2019 to adopt the financial statement for the 3rd. quarter of 2019 ended 30 September2019, the Company

July 2020, the company has used the power of the Board of Director to reallocate THB 20 Million from Establish Subsidiary in Canada to Debt repayment purpose. Resulting in 50.59% reduction in liability