Company’s interest and benefit. 3.2 Machinery Purchase Agreement Determining the consideration value is conducted by comparing the lowest price from 2 independent appraisal companies from machineries

Company’s new products Machine Condition : Ready to use with a life span of 2 - 30 years and expect to work 10 – 15 years Price as Agreement : Total 6,200,250 THB Payment : Paid by Cash when delivery The

the necessity of the offering of the securities at a low price (1) The benefits in comparison with the difference between the offering price and the market price that the Company will lose will be worth

Transfer Transaction by way of: (1) Allocating the Company’s newly issued ordinary shares, of an amount of 195,000,000 shares, having a par value of THB 1 per share, at an offering price of THB 1 per share

top-up value via “Boonterm Kiosk” for 2018 of Baht 41,980 million, which is increased by Baht 5,806 million or 16% compared to the top-up value of Baht 36,174 million for 2017. As at 31 December 2018

sold on August , 2016 at selling price Baht 82.19 million with sharing of gain from investment value of the associates Baht 30.95 million Information of the 3rd Quarter Consolidated Separate 3 months

the Committee 5. Value of acquired assets The Land which is the location of hospital, the building of Hospital and Medical Instruments, totally is 425 Million Baht 6. Criteria to determine the price

, the building of Hospital and Medical Instruments, totally is 425 Million Baht 6. Criteria to determine the price based on the value of investment in the new project of Wattanapat Samui Hospital

addition the meeting also approved to increase newly registered capital by Baht 870,000,020 from Baht 1,160,000,000 to Baht 2,030,000,020. The newly share capital of 87,000,002 shares at par value of Baht 10

-term lease agreement is appropriate because the price is lower than the appraised value by 2 independent property appraisers 4. Due to the lease agreement of this building is a 19-year long-term lease