. This transaction must be approved by the Board of Directors and disclosed to the Stock Exchange of Thailand but need not approval by the General Shareholders Meeting.  Data from the financial statements

disclose to SET, but no need to get approval from shareholders’ meeting. 9. Acquisition and disposition of assets  Item size : The value of the consideration relative to the total asset value of the Company

companies which need to inform SET and circulate to their shareholders for acknowledgment within 21 days from the date informed SET. 13. Board of Directors’ Opinion : Agreed to approve buying the land for

porate govern mpany need to m. o disclose ransaction Connected nance and o disclose

approved by the Board of Directors and disclosed to the Stock Exchange of Thailand but need not approval by the General Shareholders Meeting. * Data from the financial statements on 31 December 2018, which

NTA (3% of NTA = 13.28 Mb.)* whichever is higher. This transaction must be approved by the Board of Directors and disclosed to the Stock Exchange of Thailand but need not approval by the General

Directors and disclosed to the Stock Exchange of Thailand but need not approval by the General Shareholders Meeting. * Data from the financial statements on 31 December 2018, which has been audited by the

transaction must be approved by the Board of Directors and disclosed to the Stock Exchange of Thailand but need not approval by the General Shareholders Meeting. * Data from the financial statements on 31

approximately 29.75 million Baht. Therefore, it needs approval from the Board of Directors and disclose to SET, but no need to get approval from shareholders’ meeting. 9. Acquisition and disposition of assets

expected benefits to the company. RAM purposes to join investment in good hospital project both local and foreign country. Now, Lao does not have international hospital and people need good hospital. The