In the 33rd ACMF meeting by the Secretary-Generals on 9th December 2020 chaired by the Vietnamese supervisory agency, a meeting resolution is to make an announcement of the findings in the 2019

time or several times within three months from the date on which the Board of Directors of the Company has the resolution. A purpose is to help the Company to have enough cash flow for a business

Notification on the Assets Acquisition of Wattanapat Hospital Trang Public Company Limited As Wattanapat Hospital Trang Public Company Limited (“the Company”) had approved the resolution of its Board

and allocate to the specific investor (Private Placement) which is offering that the Shareholders’ Meeting has a resolution clearly specified the offering price; and (2) the allocation of 185,314,690

-Translation- Ref. No. PorBor. 001 / 2020 January 6, 2020 Subject: Notifying the resolution of the Board of Directors’ Meeting and Schedule of Entering into Transaction of Disposing of Subsidiary’s

” ) according to the resolution approving the entry into the transaction of the board of directors of BCPG. The details of the Information Memorandum regarding the acquisition of shares in Nam San 3A and Nam San

been authorized as a signatory unless it is demonstrated that affixation of his signature must be under the resolution of the board of directors and must co-sign with other directors. 2 “governmental

regarding failure to perform duties of directors or executives with responsibility, due care and honesty or failure to comply with the law, objectives, the company’s articles of association, the resolution of

of THB 1 with the total of THB 195,000,000, in order to offer and allocate to the specific investor (Private Placement) which is offering that the Shareholders’ Meeting has a resolution clearly

right offering according to the resolution of the Extraordinary General Meeting of Shareholders No. 1/2016 held on September 2, 2016 in compliance with the provisions of the Public Company Act that