. Interested Directors and/or Directors being connected persons not attending the meeting nor having the right to vote. The Board of Directors' Meeting No. 3/2019, held on May 14th, 2019, regarding the

approx.: 30 Million Baht. 3% of net tangible asset value (NTA) is approx.: 2,986 Million Baht. 5. Source of Capital: Internal Resources 6. Interested directors not attending the meeting and voting: 1) Mr

-fourths of the total votes of the shareholders attending the meeting and eligible to vote where votes of interested persons shall be discarded according to the Notifications on Connected Transactions

: Internal Resources 5. Interested directors not attending the meeting and voting: 1) Mr. Sri Prakash Lohia 2) Mr. Aloke Lohia 3) Mrs. Suchitra Lohia 4) Mr. Amit Lohia 6. Opinion of the Company's Board of

6.22 percent of authorized and paid-up share capital as at 3 December 2018. 5. Source of Fund Operating cash flow of the company and shall not impact core business operation. 6. Interested Director The

2.770,027.40 Baht Net intangible assets (NTA) as at 30 September 2019 484,478,000 Baht Transaction Size of financial assistance from AVF 0.57% of NTA 5. Objective of transaction : working capital 6. Interested

Directors of the Company considered and viewed that the hospital business is an interesting business to invest and has been interested in investing in this business for a while. The Board of Directors

meters 5. Interested Director The Company’s directors; namely, Mr. Kongsak Hemmontharop Vice Board Chairman of Panjawattana Plastic Public Company Limited did not attend the meeting and vote on this agenda

Utility Space 3,000 – 3,500 Square meters However for the Company fully used. 5. Interested Director The Company’s directors; namely, Mr. Pirun Hemmontharop Vice Board Chairman of Panjawattana Plastic

there Location near Samut Sakhon factory Utility Space 3,000 – 3,500 Square meters However for the Company fully used. 4. Interested Director The Company’s directors; namely, Mr. Pirun Hemmondharop Vice