operating results for year 2019. 2. Resolved to propose to 2020 Annual General Shareholder Meeting to consider and approve the omission of appropriation of earnings for legal reserve and the omission of the

approve the acquisition of shares of Rajthanee- Rojana Hospital Company Limited (Subsidiaries). Agenda 8 Consider other matters (if any) Yours sincerely, (Mr. Wachira Wudhikulprapan) Managing Director Page

Liquidation The Company and its customer has planned to transfer all its operation to Thailand site, therefore, proposed to dissolve and liquidate the Malaysia subsidiary in consider to better maintain the

notify that the resolution of the Directors’ Meeting No. 4/2018 on February 13,2019, consider and approve the company entering into the connected transactions. The detail as followings:- A. Short term

. Mr.Chirasak Chiyachantana Mrs.Sangsri Chiyachantana Mr.Chiraphol Chiyachantana Two of these tree directors jointly sign and seal of the company. 4. To propose the shareholders' meeting to consider and approve

Baht 2.28, causing Mr. Jirasak Prempojwattana (“Mr. Jirasak” or the “Seller”), the Seller of shares of S-TREK (Thailand) Co., Ltd. (“S-TREK”) and a person receiving an allotment of the newly issued

(same as the value appraisal). The objective of assessment in order to consider acquiring the asset. Assessor The Valuation & Consultants Company Limited Method of Valuation Market Comparison Approach The

Connected Transactions which needs the board of directors' approval and the disclosure to SET. As Mr. Somchai Lekapojpanich, chairman and chief executive officer of the Company and also a director of Tang

The CIG board approved the purchase of ordinary shares in OW from Mr. Alex Loo Liat Wah at a purchase price of 180 baht per share, totaling 435 million baht, representing 24.17% of OW’s total issued

Board of Directors’ Meeting No. 1/2019, convened on January 9, 2019. The Board of Directors resolved to consider and approve the following material businesses as follows: 1. The Board of Directors