Thian, Bangkok 10150 Tel. 02-897-8888, 02-897-8800 Fax. 02-897-8890 At JSP 085/2561 (OOP) August 14, 2018 Subject Notification of the connected transaction-borrowing from connected person To The President
Thian, Bangkok 10150 Tel. 02-897-8888, 02-897-8800 Fax. 02-897-8890 At JSP 100/2561(OOP) September 14, 2018 Subject Notification of the connected transaction-borrowing from connected person To The
transaction must be approved by the Board of Director and disclosed the information to The Stock Exchange of Thailand without the approval from the shareholders. (2) Appointment of the Company’s Executives The
baht and the 3% of NTA was equal to 35.43 million baht. Therefore, the said connected transaction must be approved by the Board of Director and disclosed the information to the Stock Exchange of Thailand
of Assets Transaction of the Company to the Stock Exchange of Thailand (“SET”). 2) Inform the shareholder in relation to the Disposition of Assets Transaction and the Undertaking Transaction within 21
– Translation – No. FSS.CS 22/2560 July 31, 2017 Subject: The Partial Disposition of Investment in Joint Venture Company To: President The Stock Exchange of Thailand According to the resolution made
President The Stock Exchange of Thailand Ekachai Medical Care Public Company Limited (EKH) has informed that, according to the Board of Directors meeting No. 4/2019 held on Tuesday 13 August 2019, the Board
14 August 2018 Re. : Connected Transactions Attn. : Director and Manager The Stock Exchange of Thailand Please be informed that the Board of Directors of Land and Houses Public Company Limited held
หนา้ 1 VRS_13/2562 September 17, 2019 Subject Notification of investment in a subsidiary company To The President The Stock Exchange of Thailand Veranda Resort Public Company Limited (“the Company
[Translation] Page 1 of 2 Ref. PDI/BK-BS-044/2017 8 August 2017 To : President The Stock Exchange of Thailand Re. : Resolutions of the Board of Directors’ Meeting, No. 03-2017 The Board of Directors