Directors' Meeting No.10/2561 held on September 19, 2018. The Company has approved Solar Power Management Thailand Co.Ltd (“SPM”) which 100% held by Eastern Power Group Public Company Limited ("EP"), a

Company Limited (“the Company”) would like to inform that the Board of Directors of the Company no. 6/2019 held on July 5, 2019, has approved Total Industrial Services Company Limited (“TISCOM”) (a

and approved selling the shares of AEON Systems to AFS with book value as of December 31, 2018 in the amount of 0.46 million baht or 0.003% of the company NTA. Therefore, the total connected transaction

Exchange of Thailand According to the The Board of Director Meeting of Fortune Parts Industry Public Company Limited (“FPI” or “The Company”), No. 10/2015, held on 21 December 2015 has resolved approved to

Exchange of Thailand The Board of Directors Meeting of Ladprao General Hospital Public Company Limited (the “Company”), No.5/2019, held on November 13, 2019, has approved the financial statements of the

Thailand The Board of Directors’ Meeting of Ladprao General Hospital Public Company Limited (the “Company”), No.2/2018, held on May 11, 2018, has approved the financial statements of the Company and its

Thailand The Board of Directors Meeting of Ladprao General Hospital Public Company Limited (the “Company”), No.2/2019, held on May 15, 2019, has approved the financial statements of the Company and its

Thailand The Board of Directors Meeting of Ladprao General Hospital Public Company Limited (the “Company”), No.2/2020, held on May 13 , 2020 , has approved the financial statements of the Company and its

Vision Public Company Limited (“the Company”) would like to inform that the Board of Directors’ Meeting No.5/2018 on December 12, 2018, approved transactions with connected persons as follow: 1. Financial

follows: 1. Acknowledge the Company's performance for the third quarter ended November 30, 2018; 2. Unanimously approved the reviewed financial statements of the Company for the third quarter and nine-month