transaction. 2. The Characteristics and scope of the interest of the connected persons to enter to the connected transaction. This transaction is considered as the connected transaction regarding the receipt of
transaction : Relating to assets or services Item size : THB 6,435,000.00 Transaction is considered as related transaction according to Notification of Capital Market Commission as the category of assets or
resolutions on the approval of disposal the Company assets which is approximately 18 Rai land for sale to non-related legal entity. The transaction is considered as a disposal assets transaction according to
, transaction regarding rental or lease of immovable property not exceeding 3 years, and transaction relating to assets or services with connected parties according to above details, as they were considered to be
directors not attend the meeting and not vote : - 3 Directors not vote - 7. Opinions by the company’s Board of Directors : The Board of Directors considered and has opinions that this transaction is
regarding the transaction The Board of Directors of the Company considered and viewed that the hospital business is can grow together with the property development business which the main business of the
Board of Directors regarding the transaction The Board of Directors of the Company considered and viewed that the hospital business is can grow together with the property development business which the
. Opinion of the Audit Committee and/or directors which are different from the opinion of the Board of Directors The Audit Committee has considered the information concerning the connected transaction. In
. The Board opinion The Board of Directors’ meeting No.11/2019 , held on December 27, 2019 had considered that such connected transaction was reasonable because the rental fee has been appraised by an