Unofficial translation FORM 35-E2 Letter of Consent (Inspection of the director and executive’s qualification on the company’s request) Attention: Secretary General, the SEC Office Whereas I

Unofficial translation FORM 35-E3 Letter of Request for Checking the Director and Executive Qualification (Inspection of the director and executive’s qualification on the individual’s request

the Issuing Company’s Director and Executive Database. Name Title Signature 6 [specify director or executive’s full name] 3.2 The Company’s Representation and Warranty The company has reviewed the

same type of the car the transaction value  Source of Fund : the Company’s working capital  Objective of the transaction : Executive’s vehicle  General Characteristics of the connected transaction

period 7,200 - 3,600 - No.4.2- Director and Executive’s remuneration In 2Q2017, the Company appointed Mrs.Amara Leelawat, expertise in the hospital operations, in the position of Chairman of Executive

”, “associate company”, “connected person”, “executive”, “major shareholder”, “controlling person”, “person who may have a conflict of interest” and “consolidated financial statements” shall have the same meaning