-Translation- No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for Extraordinary General Meeting No. 1/2019 To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum...

No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for Extraordinary General Meeting No. 1/2019 (Additional) To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum...

-Translation- No. ECF2 005/2019 17 January 2019 Subject: Cancellation of the resolutions of the Board of Directors’ Meeting No. 13/2018 in relation to the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for 2019 Annual General Meeting of Shareholders...

Suvarnabhumi Airport offering more than 130 shops serving both local and tourist customers. After formal opening, an average traffic reached more than 17,000 visitors per day. The first phase accounted for

renovated the pediatric ward with pediatric specialists and nurses available 24 hours a day. February Kasemrad Hospital Rattanathibeth has opened a new 7-story building to increase the convenience for

new expansion capacity of the hospital and elderly care center.  Such long-term lease is on condition that NCAD ought to provide the convenience for the entrance and exit not only for the existing

. Including the sales volume from clients in the convenience store business line, which expand the business to new branch continually such as a water purification system, roller grill, boiler and sandwich

year, there was no special order at all. In addition, sales volume in convenience store business line, which expand the business to new branch continually such as a water purification system, roller

perceived the growing potential for proximity channels and consumer trend for convenience in the digital era so the Company entered into share sale and purchase agreement to invest THB 25.5 million or

keep up with the trend of medical services that require convenience, speed, and safety, the affiliated hospitals started to offer homecare services such as vaccination services at home, health checkup, H