Company has considered the value of Hero Experience which evaluated by the independent valuer, the Sims Property Consultant Co., Ltd., the independent valuer which is approved by the Securities and บมจ
purchasers pursuant to the resolution approved in the Meeting. The Company’s Board of Directors (excluding interested director) has considered that the entry into the disposition of Planet’s ordinary shares
of Group B, jointly sign together with the Company’s seal affixed. 4) Size Calculation The Sale and Purchase of Shares Transaction is a transaction deemed as disposal of assets pursuant to the
Limited, which is an independent appraiser approved by the Office of the Securities and Exchange Commission (SEC) to appraise land and property, which in accordance with the market price and higher than the
financial aid, Thai Japan Laboratories Co., Ltd. agreed to produce some part of medicine for D.T.C. Industries PLC. to supply and can make the other income. 7.Size of Item The transaction is a financial
Limited (the “Company”) would like to inform the resolution of the Board of Directors’ Meeting No. 19/2018 held on 21 December 2018 which has approved the Company to provide financial assistance to
transactions with seller by during past 6 months). This transaction must be approved by the Board of Directors and disclosed to the Stock Exchange of Thailand but need not approval by the General Shareholders
transaction, the total size of transactions during the past 6 months does not exceed 15% of CPNAs assets. 3. Concerning the establishment of CPNAs subsidiary as the REIT Manager after the conversion from CPNRF
Assets of Wattanapat Hospital Trang Public Company Limited As Wattanapat Hospital Trang Public Company Limited (“the Company”) had approved the resolution of its Board of Director’s Meeting No.4/2019 held