Amount and Term of Bond Issuance, and Determination of Date of the Extraordinary General Meeting of Shareholders No.1/2018 (Revised No.3) To: The President of the Stock Exchange of Thailand Enclosure: 1

Determination of Definitions in Notifications Relating to Issuance and Offer for Sale of All Types of Debt Securities. Part 1 General Provisions ____________________ Chapter 1 Scope of the Notification and

noteworthy endeavor was the production of a short film featuring Prof. Dr. Krisana Kraisintu’s trip to Congo to disseminate knowledge on formulating an HIV “cocktail” drug, which was broadcast via online media

privileges via services at branches and other channels, including special activities. Of note were “The Symbol of Your Journey”, an exclusive trip to pay homage to the Triple Gem of Buddhism at monasteries

. Net Profit Margin (%) 10.63 10.48 10.94 Remark: For more information, please go to https://www.csloxinfo.com/ 5 Total Value of Consideration and Criteria of Determination of Consideration Value 5.1

one time or several times, the determination of date and time of offer, sub-delegation, filing and disclosing relevant details to the Ministry of Commerce, the Securities and Exchange Commission

, the determination of date and time of offer, sub-delegation, filing and disclosing relevant details to the Ministry of Commerce, the Securities and Exchange Commission Thailand (SEC), the SET, and other

project equaled to Baht 558,583,482, comprising of Land in amount of Baht 218,000,000, construction cost, system work and medical equipment/ supplies in amount of Baht 340,583,482 5. Price Determination

investor” shall have the same definitions as specified in the Notification of the Securities and Exchange Commission concerning Determination of Definitions of Institutional Investor, Ultra-High Net Worth

consider and approve the appointment and determination of the fee for the Auditor. The Board of Directors deems it appropriate to propose that the shareholders meeting appoint Mr. Charoen Phosamritlert