Ref: VNT-CPR-2012 Ref: VNT-CPR-2017.058 30 November 2017 Subject: Resolution of Vinythai Board of Directors' Meeting No.7/2017 on connected transaction Attn: President, the Stock Exchange of Thailand

the Units does not constitute a disposition transaction that requires the Company to disclose information in relation to the entering into of such transaction w ith the Stock Exchange of Thailand nor

” or “FVC”) declared to The Stock Exchange of Thailand (“SET”) on Transaction to Acquire Franchise Wuttisak Clinic 25 Branches; and Signing on the Memorandum of Understanding to Invest in Medical Service

: President The Stock Exchange of Thailand Refer to: 1. Letter of FVC Ref. No. SET-2017-025: Transaction to Acquire Franchise Wuttisak 25 Branches (# Revised 2) dated December 14, 2017 2. Letter of FVC Ref. No

annexed to Notification RE: “Acquisition or Disposal of Asset” to the Company’s shareholders within 21 days as from the date when the transaction disclosed to The Stock Exchange of Thailand. Please be

Committee, Chairman of the Nomination Committee and the connected transaction Attention: President The Stock Exchange of Thailand The Meeting of the Board of Directors of KGI Securities (Thailand) Public

-Translation- Ref. No. PorBor. 050 / 2019 December 27, 2019 Subject: Entering into Transaction of Acquisition of Associate Company’s ordinary shares To: President The Stock Exchange of Thailand

Page 1 RJH – SET 14/2019 13 August 2019 Subject : Notification of Asset Acquisition and Connected Transaction To : The President The Stock Exchange of Thailand Attachment : Information memorandum on

Page 1 RJH – SET 12/2018 24 December 2018 Subject : Notification of disposal of asset transaction To : The President The Stock Exchange of Thailand Attachment : Information memorandum on the asset

tangible asset of the Company, the Company is required to prepare an Information Memorandum on the Connected Transaction disclosing details relating to the Transaction to the Stock Exchange of Thailand (SET