% Director’s WORKING AND PLANNING CO.,LTD. Miss Monruedee Moncharoen Mr. Sanporn Talodsuk Relationship : The Company and the seller of assets do not have a relationship in term of a connected person according to
Comp t of Assets fo eholders No. Connected Tr y”) convened meeting, the estructuring i news and prin in the core b e the disposa any, as follow iary company hares of NU, (“BBB”) ( OW 26” Cha t of the
proceeded with in accordance with the Notifications on Acquisition and Disposition. However, Miss Kritchanok Pattamasattayasonthi is considered to be connected person as a spouse of Mr. Arak Suksawad who is a
connected persons precluded themselves from meeting participation and voting, had consciously considered and has approved the entering into the related-party transaction following the aforesaid reasons, as
of no new issued securities for the payment of the acquisition 2. Transaction is not in of Interest of Connected Person Please be informed accordingly. Yours sincerely, Ladprao General Hospital Public
are not classified as related parties according to the Notification of the Capital Market Supervisory Board No. Tor Jor. 21/2551 Re: Rules on Connected Transactions, and this transaction is regarded as
Board of the Stock Exchange of Thailand Re: Disclosure and Practice of Listed Company in Acquisition or Disposal of Assets B.E. 2547 and (b) the connected transaction under the Notification of Capital
under process, by calculating the size of the connected transaction and notifying again.) Started business : within the first quarter of 2021 Registered Capital : THB 60,000,000 Par Value : THB 5 Number
. Sellers: HFH International B.V and Bank Leumi Le-Israel B.M. Relationship with the Company: None of the parties are considered to be a related person and are not connected persons under the Notification of
executives of the Company. Therefore, such disposal is not considered an entry into the transaction with the Company’s connected person. Thus, it is not regarded as the connected transaction pursuant to