No. ECF2 035/2562 23 September 2562 Subject Notification on the resolutions of the Board of Directors’ Meeting approving the purchase of the ordinary shares in KPN Academy Company Limited, the increase of registered capital, the issuance and the allocation of the newly-issued shares to specific persons (Private Placement) and the convening of the Extraordinary General Meeting of Shareholders No. 1/2019 (2nd additional) To Director and Manager The Stock Exchange of Thailand Enclosure 1. Informati...

: International Commercial Coordination (Hong Kong) Ltd. 3. Connected parties and relationship nature : Join major shareholders  Saha-Pathana Inter-Holding Plc. - Holding 18% of International Commercial

shareholder in a limited company or public company. Invest in or engage in any commercial venture. Join a joint venture or venture with another person. Or let others join the venture or venture and other

160,000,000 baht. 4. Basis used in determination of the value of consideration At par value. 5. The expected benefits to the company. RAM purposes to join investment in good hospital project. The company

: I.C.C. International Plc. is the Company’s major shareholder with 19.73 % of shareholding ratio : Join major shareholders  Saha-Pathana Inter-Holding Plc. - Shareholding ratio 22.49% in I.C.C

expected benefits to the company. RAM purposes to join investment in good hospital project both local and foreign country. Now, Lao does not have international hospital and people need good hospital. The

the value of consideration Invest according to the value of the project in propotion of the total investment 5. The expected benefits to the company. RAM purposes to join investment in good hospital

join investment in good hospital project. The company expects to received pay back return rate about 10 % which higher than interest market rate. RAM will receive dividend at preferable rate in the

No. ECF2 035/2562 23 September 2562 Subject Notification on the resolutions of the Board of Directors’ Meeting approving the purchase of the ordinary shares in KPN Academy Company Limited, the increase of registered capital, the issuance and the allocation of the newly-issued shares to specific persons (Private Placement) and the convening of the Extraordinary General Meeting of Shareholders No. 1/2019 (additional) To Director and Manager The Stock Exchange of Thailand Enclosure 1. Information M...

have conflict of interest did not join and vote for this agenda. Opinion of the Board of director and Audit Committee The connected transactions of the Company are reasonable in the normal course of