the meeting and having voting rights, excluding the votes of shareholders having an interest in the matter. In this regard, The Board of Directors’ meeting of the Company no. 7/2018 on February 21, 2019

instrument; (3) In case of money borrowing through concurrent offerings of newly issued debenture and REIT units, specify the amount and proportion of the debenture allocated to the seller, distributor

recognition WCIH as subsidiary company. 3 2. Financial Performance Summary – by business Revenues by business Baht’000 Consolidated 2019 2018 ∆% Distributor of medical devices and equipment 1,736,795 1,828,053

capital of Baht 360,206,980.00 to Baht 360,206,768.00 by cancelling 212 unissued shares with a par value of Baht 1.00, and the proposal of this matter to the shareholders’ meeting for further consideration

matter to the shareholders’ meeting for further consideration and approval; 2. Approved the amendment of Clause 4 of the Memorandum of Association of the Company to be in line with the reduction of the

share, and the proposal of this matter to the shareholders’ meeting for further consideration and approval; 2. Approved the amendment of Clause 4 of the Memorandum of Association of the Company to be in

, the total size of transactions does not exceed 15% of CPN

Green Energy Co., Ltd. to you and requesting the Stock Exchange of Thailand to publicize the matter to investors and interested parties in general though the details has already informed previously. The

of accounting policy (paragraph........); ( 3.1.3 inappropriate/insufficient disclosure of information (paragraph........); and having additional paragraph explains the matter of: ( 3.2 Inability to

information (paragraph........); and having additional paragraph explains the matter of: ฆ 3.2 Inability to obtain sufficient appropriate audit evidence and the possible effects are material, resulting from: ฆ