Center Project To : President The Stock Exchange of Thailand Enclosures: 1. Information memorandum on the acquisition of assets of Jas Asset Public Company Limited Jas Asset Public Company Limited (the

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1 No. CC20170804ELE August 10, 2017 Subject Report of the Resolutions of Board of Directors’ Meeting No. 4/2017 To President The Stock Exchange of Thailand The Board of Directors’ meeting of Cal-Comp

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Manager The Stock Exchange of Thailand (SET) Dear Sir : The Board of Directors Meeting No. 5/2017 of Karmarts Public Company Limited was held on November 13, 2017 specifically to ratify the Loans provided

” 25 Branches from Total 119 Branches in order to Operate Medical Service Business for Healthcare and Esthetics under Trademark “Wuttisak” (Additional Amendment) Attn. to: President The Stock Exchange of

400 milli ) Public Comp nd e ordinary sha bscribe newly eholding in Ph ansaction. Baht roup of comp from insuranc siness and In onditions deriv ated person s action of liste on. After com n transactions

person pursuant to the Notification of Capital Market Supervisory Board No. Tor. Chor. 21/2551 Re: Rules of Entering into Connected Transactions and the Notification of the Board of Governors of the Stock

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Digital Asset Business Registered Person Secondary Market and Related Entities Enforcement Class Action Prevention of Unfair Securities Trading Practices Discussion Rule Making Process Handbooks / Best