shares 2. Green Avenue company limited Numbers of stocks held 659,225 shares 3. Mr. Kritsada Tunpow Numbers of stocks held 5,500,150 shares After Transaction 1. World Corparation Pulic Company Limited

Estate Chiangmai company limited Numbers of stocks held 1,490,625 shares 19.49 % 2. Green Avenue company limited Numbers of stocks held 659,225 shares 8.62 % 3. Mr. Kritsada Tunpow Numbers of stocks held

totaled 11 persons, thus constituting a quorum whereby 3 directors Mr. Kritsada Sunkhamani, Mr. Pisit Hongvanishkul and Mr. Bumrungsak Chingwangtakor, the directors of the Company and the executives of PWA

, 2020. The attendance of the directors present at the meeting totaled 11 persons, thus constituting a quorum whereby 3 directors Mr. Kritsada Sunkhamani, Mr. Pisit Hongvanishkul and Mr. Bumrungsak

Hospital Co.,Ltd has a registered on November 8, 2019 with capital of Baht 765,000,000 with 7,650,000 common Shares of baht 100 per Share. 5.3 Board of Directors Mr. Kritsada Tunpow When the company

% Oishi Ramen holds 100 shares at 0.004 % LTH holds 1,274,000 shares at 49 % 2.7 Board of Directors: 1. Mrs. Nongnuch Buranasetkul 2. Mr. Kritsada Wattanapakin 3. Mr. Sittiporn Roytrakul 4. Director of LTH

. Pichai Chunhavajira (Independent Director) 2) Mr. Krisada Chinavicharana (Independent Director) 3) Mr. Teerapong Wongsiwawilas (Independent Director) 4) Mr. Visit Vongruamlarp (Ministry of Finance