follows: 1. Resolved to grant approval to propose the Annual General Meeting of Shareholders of 2019 to consider approving the disposal of non-operating assets as follows: Item Location Area 1 Land (5 plots
controllable risks and sustainable returns, in and beyond Thailand, targeting area’s in Energy, Eco and Materials. M&A targets in any other area, when encouraging, will be considered as well. Please be informed
Company has prohibited all employees including executives from leaving the provincial area since March; • The Company reduced production in March to minimize expenses and control cash flow in accordance
experiences, comparing, and competing among themselves in an area of sustainability. It also involves incorporating the ESG (Environmental, Social, Governance) into a company's business operations, which is a
area due to the unsatisfied consequences with the Company growth strategy. Please be informed accordingly. Yours sincerely, Ladprao General Hospital Public Company Limited Mr. Vitavas Pirmphol Deputy
building Mueang Kao omprising tw storey buildin at Yai Distri l area of 1 n BBB, WPS, nce NU, WP the core busi its burden o xpenditures w business to es of the inv , which comp activity and e hannel on d
of the land for the expansion of production capacity and/ or adding new food supplements and/ or any other future projects, which the Company is in need of expanding the production area and the
59”), a subsidiary of the Company (a company in which the Company holds 99.97 percent of the total shares), to lease the land with the area of approximately 1 rai, 1 ngan, 82 sq.wah., identified under
experience and success in managing the same technology while other entrepreneurs have insufficient experience in the same capacity system. In addition, the project is in a water shortage area due to geographic