Miss Chonlaros Suntiasvaraporn of EY Office Limited, as the Company’s auditor for the year 2019 with the remuneration not exceeding Baht 3,733,000 Item 8 To consider and approve an increase in the amount

Share Acquisition”). After the acquisition, the percentage shareholding of VGM in PBSB shall increase from 25 percent to 65 percent of PBSB’s total share. VGM expects the PBSB Share Acquisition to be

Based on the capital budget of Wattanapat Samui Hospital project, including medical equipment, medical supplies. 6. Company’s benefit This project will increase capacity of medical/ healthcare services in

in the increase of the liquidity of the Company, accommodating the need for the cash flow of the Company by its demand. 4. Description of asset to be disposed of Details of NML are as follows: 4.1

interest burden of the Company and increase financial liquidity to the Company as the Company will have working capital. 4. Details of asset to be disposed of Details of WPS are as follows: 4.1 General

and six-month period of year 2020 were accounted for 19.3 percent and 12.1 percent of total expenses respectively. The significant increase of administrative expenses was from extra payment of voluntary

equipment. It will make the Company to reach target groups. 2. An opportunity to increase revenues and generate a reasonable rate of return, thereby helping to strengthen the Company’s financial position and

apply to the following cases: (1) an offer for sale of warrants and underlying shares of the company required to increase its capital under the rehabilitation plan approved by the court under the

scientifically calculated decarbonisation pathway moving towards 1.5 – 2 degrees by 2050 does not allow even slight emission increase after this date, only green activities will be appropriate there.  Assess

plants in Japan; 2) Support financial strengths of the Company and increase operating cash flow of the Company in the future; 3) Generate additional values to the Company and its shareholders in the long