according to the procedures specified in Clause 13 of the Licensing Manual. Remarks: ** If the application or evidentiary documentation is incorrect or incomplete and cannot be fixed or filled up at the

for the necessary case only. [M] 6. Configuration management o Prior to configure the system and computer device, it should assess related affect and record such alteration up to date, including

filled up at the moment, the SEC official who accepts the application and the applicant must sign their names on the record of defect and the list of evidentiary documentation, and a period of time for the

person under the Private Placement basis with a par value of Baht 0.25 per share, equivalent to 10 percent of the paid-up capital of the Company to the specific person under the Private Placement basis

meeting, and has voting rights, excluded the vote of shareholders who has conflict of interest. Furthermore, there is a resolution passed to confer the power regarding (1) the determination, and alteration

determination, and alteration of the date, time, and venue of the Extraordinary General Meeting No. 1/2019, together with (2) the alteration or addition of the agenda of such meeting, as well as (3) alteration of

, 2018 Company name : KCM PERFECT HOUSE CO., LTD. Business type : Real estate Registered capital : 14,000,000 Baht Paid-up capital : 5,600,000 Baht Par value : 100 Baht per share Investment : 5,599,880

documents in full according to the procedures specified in the Licensing Manual. Remarks: ** If the application or evidentiary documentation is incorrect or incomplete and cannot be fixed or filled up at the

Taitanan Company Limited (“Taitanan”) in the amount of 51,000 shares (Paid up per share of Baht 25. The Company shall sign in the Sale and Purchase Agreement of Taitanan Shares within October 31,2019 2

1 NO. NCH 024/2562 July 11, 2019 Subject : Notice of setting up a new subsidiary under joint venture agreement to cover intermediate care and wellness business Attn. : Director and Manager The Stock