ex ante rights of shareholders such as by low share ownership thresholds for placing items on the agenda of the shareholders meeting or by requiring a supermajority of shareholders for certain

the said assets to general investor that offer the highest price or higher than the price approved by the shareholders' meeting. However, if the offered price is lower than the price approved by the

Public Company Limited According to the meeting of the Board of Directors of We Retail Public Company Limited (the “Company” or “WR”) no. 5/2560 held on November 7, 2017, the Board of Directors approved

disposal The Board of Directors’ Meeting of Rajthanee Hospital Public Company Limited (the “Company”) No. 8/2018, held on December 24, 2018 has passed the resolutions on the approval of disposal the Company

the asset acquisition and connected transaction The Board of Directors’ Meeting of Rajthanee Hospital Public Company Limited (the “Company”) No. 6 /2 0 1 9 , held on 13 August 2019 has passed the

, travelling aboard were not allowed. - The meeting with external parties in person were not allowed, conference call or online meeting was applied instead. - Approving to the change of appropriate working time

slow moving goods was increased to 26.80 million baht, resulting in higher costs than usual. - Palm oil trading business : Gross profit was 33.77 million baht or 100 percent because palm oil business

perform any acts necessary or related and beneficial to the Company and the shareholders. In addition, the Board of Directors Meeting passed a resolution to approve ratification of loans to the

date on which the Board of Directors’ Meeting, the highest size of the transaction equals to 48.10, being considered as a Class 2 transaction in accordance with the Notification on Acquisition or

that the meeting has a unanimous resolution approving Planet Board Company Limited (“Planet”), which is a subsidiary of the Company, of which the Company holds 5,700,000 ordinary shares of Planet or