/2018 December 19, 2018 Re: Notification of Resolutions of the Board of Directors’ Meeting No. 8/2018 Attn.: President The Stock Exchange of Thailand Enclosure 1. Information Memorandum on Acquisition of
According to the resolution of the meeting of the Board of Directors No. 5/2017 of Rajthanee Hospital Public Company Limited (the “Company”) held on 11 Aug 2017, approving the reviewed consolidated financial
more than 3 years. Transaction Release Date Value (Baht) Transaction Size% VS NTA financial statements for the period 1. Vanachai Panel Industries Co., Ltd. uses the service from Doctorwood Co., Ltd. to
: Directors and Manager The Stock Exchange of Thailand According to the resolution of the meeting of the Board of Directors No.7/2017 of Wattanapat Hospital Trang Public Company Limited (“the Company”) held on
2017 To : Directors and Manager The Stock Exchange of Thailand According to the resolution of the meeting of the Board of Directors No.8/2017 of Wattanapat Hospital Trang Public Company Limited (“the
Manager The Stock Exchange of Thailand According to the resolution of the meeting of the Board of Directors No.3/2019 of Wattanapat Hospital Trang Public Company Limited (“the Company”) held on 9 May 2019
leasing for not more than 3 years. Transaction Release Date Value (Baht) Transaction Size% VS NTA financial statements for the period 1. Woodtek International Co., Ltd. leases warehouse from Firstwood Co
Company’s land (additional disclosure) To: The President The Stock Exchange of Thailand The Board of directors meeting # 8/2019 held on June 4, 2019 has a resolution to sell a piece of land to increase
transaction in property leasing for not more than 3 years. Transaction Release Date Value (Baht) Transaction Size% VS NTA financial statements for the period 1. Woodtek International Co., Ltd. leases warehouse
are as follows: 6.2.1 The transaction in property leasing for not more than 3 years. Transaction Release Date Value (Baht) Transaction Size% VS NTA financial statements for the period 1. Woodtek