/2020 convened on 25 February 2020, no directors have any opinions which were different from those of the Board of Directors. Thus, you have been informed accordingly. Sincerely Yours, - Sign – Mr. Suphot
Secretary Authorized to sign on behalf of the Company ATTACHMENT Information Memorandum Regarding the Connected Transaction on the Sale of Investment Property of Ladprao General Hospital Public Company
investing in this company) 1. Mr. Tanedpol Ritteephamorn 2. Mr. Tananrach kijsriopas Authorized Directors Two directors jointly sign together with having the Company’s seal affixed. List of existing
from the economic recovery in export, tourism, investment of private sector, and the expansion of government spending, which is a good sign for the Company operation in 2018. Topic Annual Balance Change
proposed. (Translation) Bangkok Expressway and Metro Public Company Limited Management Discussion and Analysis for the year 2018 2 EXAT and the Company/the subsidiary will sign the Amendment Agreements of
the resolution of the Council of Ministers and shall be authorized to approve details of the agreements, as well as taking any necessary actions in order to sign the agreements with EXAT until
equivalent to 0.16 per share. This reflects a turnaround sign of group business. Analysis of Financial Statement of Positions Assets As of 31 March 2019, the Company had total assets of 19,214.2 million Baht
negotiate, enter into, sign and amend the Share Purchase Agreement, other arrangements, contracts and documents relating to the Investment Disposal Transaction, and to set out rules, conditions and other