MERKLE CAPITAL CO.,LTD. https://merkle.capital ORBIX INVEST ORBIX INVEST CO.,LTD. http://www.orbixinvest.com List of company licensed Cryptocurrency Investment Advisory Service Provider (Non-Securities

ทนุสถาบนัทีจ่ดัการแทนเจ้าของทรพัย์สนิ (Asset Owners) เช่น กองทนุบาเหนจ็บานาญ ข้าราชการ กองทนุประกนัสงัคม บรษิทัประกนั เป็นต้น (3) ผูใ้ห้บรกิารทีเ่กีย่วข้อง (Related Service Providers) ได้แก่ ผู้ดแูลผล

propose to the Shareholders Meeting to consider and authorize the Board of Directors and/or the Chief Executive Officer and/or any person authorized by such person to negotiate, agree, determine, amend the

accordingly Yours sincerely, (Associate Prof. Dr. Chiraphol Chiyachantana) Authorized person for disclosure of information Disposition of Assets and Related Transaction The Board of Directors of World

of Executive Committee and/or Managing Director and/or person(s) entrusted by the Board of Directors and/or the Executive Committee and/or Executive Director and/or Managing Director shall be

of Executive Committee and/or Managing Director and/or person(s) entrusted by the Board of Directors and/or the Executive Committee and/or Executive Director and/or Managing Director shall be

these tree directors jointly sign and seal of the company. Please be informed accordingly Yours sincerely, (Associate Prof. Dr. Chiraphol Chiyachantana) Authorized person for disclosure of information

new hospital (Ladprao-LumLukka Hospital) of 180-registered beds together with the Elderly Care Center of approximately 100-beds capacity. Since the lessor is a juristic person held directly and

of Carnival Magic No. 1/2018 on January 31, 2018 has ratified the agreement with Cherchaiwon which is considered related party transaction and stakeholder’s directors and related person are refrained

authorization of Mr. Vorasit Pokachaiyapat or person(s) authorized by Mr. Vorasit Pokachaiyapat, to have the authorizations to consider and decide on conditions and details related to the acquisition of shares of