(Translation) — 1 — (Translation) No. 10000000/ 152 /61 20 June 2018 Subject: Resolutions passed by the Board of Directors Meeting regarding the share acquisition, the tender offer for the entire

orders 41 0 100% Finance costs 475 271 75% Total expenses 31,016 15,275 103% Profit (loss) for the year (836) 990 (184%) Basic profit (loss) per share (in Baht) (0.060) 0.086 (170%) Table 4: Summary of

% Finance costs 475 271 75% Total expenses 31,016 15,275 103% Profit (loss) for the year (836) 990 (184%) Basic profit (loss) per share (in Baht) (0.060) 0.086 (170%) Table 4: Summary of Financial Results 14

65.95 67.77 -1.82 -2.7% Administrative expenses 122.77 115.49 7.28 6.3% Total expenses 2,616.41 3,065.73 -449.32 -14.7% Earning before interest and tax 159.52 253.50 -93.98 -37.1% Finance cost -3.67 -5.55

succeeding the chief executive officer, the persons holding equivalent position to the fourth executive and shall include the persons holding the position of manager or equivalent in accounting or finance

interest), Star Energy Group Holdings Pte. Ltd., and AC Energy Holding, Inc., has entered into Share Sale and Purchase Agreements with PT Austindo Nusantara Jaya Tbk (“ANJ”) to acquire 95% share of PT

the major of shareholders, directors, and executive of the Company at the price of THB 35 per share, totaling THB 435,3 5 4 ,080 ( the detail of the acquisition of shares of Rajthanee-Rojana Hospital

, the persons holding equivalent position to the fourth executive and shall include the persons holding the position of manager or equivalent in accounting or finance departments. The Corporate Group’s

11% Administrative expenses 197 250 (21%) Loss on confirmed purchase orders for undelivered raw materials 110 214 100% Other expenses 3 3 (1%) Finance costs 260 234 11% Total expenses 6,515 5,340 22

expenses 294 176 68% Other expenses 4 3 25% Finance costs 249 237 5% Total expenses 7,663 5,818 32% Income (loss) before income tax expense 54.99 (160) -134% Income tax expense 2.43 4 -42% Income (loss) for