General Meeting of Shareholders for the year 2017. Approve the purchase and acceptance of the entire business transfer of FKRMM which is deem acquisition of assets and the connected transaction. Approve the
has considered the market conditions at that time. The payment for and transfer of the second portion of the Sale Shares, in addition to being subject to the Share Purchase Conditions, are also subject
profit (excluding special items) amounting not less than Baht 100,000,000 per year (the “Second Share Purchase Condition”). The payment for and transfer of the second portion of the Sale Shares will be
on 31 December 2021 must have a net profit (excluding special items) amounting not less than 100,000,000 per year (the “Second Share Purchase Condition”). The payment for and transfer of the second
rights, construct, purchase, provide, sell, dispose, rent lease, hire purchase, grant of hire purchase, borrow, lend accept pledge, accept mortgage, exchange, transfer, accept transfer, or take any action
1.70 Purchase Link VIBHAVADI MEDICAL CENTER PUBLIC COMPANY LIMITED (VIBHA) Mr. PHIJIT WIRIYAMETTAKUL Reporter Common Share 09/07/2020 62,073,337 1.00 Acceptance of Transfer Link VIBHAVADI MEDICAL CENTER
Share 08/02/2019 100,000 2.00 Purchase Link VIBHAVADI MEDICAL CENTER PUBLIC COMPANY LIMITED (VIBHA) Mrs. BAVORNPHAN RATHPRASERT Reporter Warrant 28/11/2018 314,000 - Acceptance of Transfer Link VIBHAVADI
in VON’s subsidiary, V. O. Solar Company Limited (“V Solar”). The agreed purchase price is 26,809,661.99 Baht and a transfer of debt that IFEC, who is the creditor of 100,097,457.53 Baht, owed by VON
subsidiary, V. O. Solar Company Limited (“V Solar”). The agreed purchase price is 26,809,661.99 Baht and a transfer of debt that IFEC, who is the creditor of 100,097,457.53 Baht, owed by VON (the debtor), at