Vibhavadi Medical Center Public Company Limited ("The Company") No.1/2019 dated January 11, 2019 Approved the Company to purchase ordinary shares of Ramkhamhaeng Hospital Public Company Limited ("RAM
purchase transactions where Pan Asia Biotechnology Co., Ltd., PAF?s subsidiary company purchased ordinary shares of Bangkok Rubber Saharattana Co., Ltd. and Jones & Vining (Thailand) Co., Ltd. The
of the entire investment in ordinary shares that the company holds in the subsidiary to the person who is an unrelated party. However, the issues on which the auditor expressed a qualified opinion in
Meeting Vibhavadi Medical Center Public Company Limited ("The Company") No.6 /2018 dated November 27, 2018 Approved the Company Waiver of the rights to purchase ordinary shares of Dhipaya Bodin Co., Ltd
Exchange of Thailand of East Coast Furnitech Public Company Limited on the cancellation of the resolutions of the Board of Directors’ Meeting No. 13/2018 in relation to the investment in the ordinary shares
Thailand of East Coast Furnitech Public Company Limited on the cancellation of the resolutions of the Board of Directors’ Meeting No. 13/2018 in relation to the investment in the ordinary shares of S-TREK
the ratification of the acquisition of assets of the ordinary shares of Phuketfuture Development Company Limited in the proportion of 80 %, approved by the Board of Directors' Meeting No. 4/2015 held on
Shareholders No.1/2019 to the extent that it is appropriate and necessary within the scope of laws. The Company would like to inform that the transaction of acquiring ordinary shares of KPN Academy Company
the ordinary shares of the Origin Property Public Company Limited (“ORI- W1”)” by adjusting number of ORI-W1 as follows: Before Adjustment of Rights After Adjustment of Rights Exercise Price 13.333 per
adjustment of the exercise ratio of the “warrants to purchase the ordinary shares of the Origin Property Public Company Limited (“ORI- W1”)” by adjusting number of ORI-W1 as follows: Before Adjustment of