Narula (17) Mr. Vichit Narula (18)Mr. Kirapal Narula | Date of submission of the Statement of Intention : 31/01/2011

person under the Private Placement basis with a par value of Baht 0.25 per share, equivalent to 10 percent of the paid-up capital of the Company to the specific person under the Private Placement basis

1 NO. NCH 024/2562 July 11, 2019 Subject : Notice of setting up a new subsidiary under joint venture agreement to cover intermediate care and wellness business Attn. : Director and Manager The Stock

(X) D. Taxation ภาษี (X) E. Dividends and Paying Agents เงินปนผลและตัวแทนชําระเงินของผูออกหลักทรัพย (X) G. Statement by Experts ขอความโดยผูเชีย่วชาญ (X) H. Sign offs or consents from persons

no need to go to a bank branch. K-Debit Card with a One Piece theme – a famous Japanese manga – was thus launched, and customers may conveniently sign up for this debit card via K PLUS. Moreover, we

Classification : ใชภ้ายใน (Internal) 10©Copyright รวมลงิกต์า่ง ๆ • E-Submission ระบบทดสอบ ลิงก์ • E-Submission ระบบจรงิ ลิงก์ https://web-esubmission-iwt.sec.or.th/ https://web-esubmission.sec.or.th/

submission deadline to July 2, 2012 to allow it more time to complete the process of gathering accounting documents and evidence as well as preparing supplementary details to satisfy the auditor?s audit

matters. STHAI was required to file with the SEC and publicly disclose the rectified and audited financial statements by June 26, 2014.STHAI later made a request for extension to submission deadline of its

there is any progress, the Company shall further inform the shareholders. 2. Approval for the determination of authorized directors who sign to bind the Company, which shall be effective from 1 June 2020

(UNOFFICIAL TRANSLATION) Codified up to No.12 As of 6 August 2018 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference