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

. Interested directors no attend the meeting and not vote : 1. Mrs. Rangsee Lerttripinyo 2. Mr. Pongchai Amatanon Related : Brother Opinions by the company’s Board of Directors : To invest in business with

, the company has outstanding debentures in the amount of 155.20 million baht. Therefore, to clarify in order to disseminate to investors and interested parties in general Best Regards, -- Angoon

order to disseminate to investors and interested parties in general Best Regards, --Angoon Phimphkorn-- (Mr.Angoon Phimphkorn) Assistant Managing Director

and disseminate to investors and interested people in general Best Regards, -Angoon Phimphkorn- (Mr. Angoon Phimphkorn) Managing Director

million baht, with majority of nine month due in June 2021, interest rate 6.40%. Therefore, clarified to disseminate to investors and interested people in general Best Regards, --Angoon Phimphkorn-- (Mr