analysis and decision-making processes 2 We will be active owners and incorporate ESG issues into our ownership policies and practices. 3 We will seek appropriate disclosure on ESG issues by the entities in

: Notification of the Resolution of the Board of Directors’ Meeting of Namyong Terminal Public Company Limited Regarding the Amalgamation between Sapphire RoRo (Thailand) Limited (the subsidiary of Namyong

capital and rate or proportion of benefits that the trust property shall pay to the financial instrument holders. The determination of rate and proportion of such payment of benefits shall comply with the

issued and paid-up shares (“Entire Business Transfer Transaction”) By comparing a fair value of SUTGH and the Company, by the TMB Bank (Public) Company Limited, the Company’s financial advisor, the

18:24 Notification of the determination of offering date for subscription of newly issued preferred shares to the existing common shareholders and existing preferred shareholders on pro rata basis

the Meeting has passed the following key resolutions: (1) Resolutions relating to the 2019 Annual General Shareholders Meeting 1. After due consideration, a resolution was passed to approve the

August 30th, 2019 passed the following resolution concerning the acquisition of Nan-Ram Hospital Company Limited’s ordinary share in the amount of 16,000,000 shares at price of baht 10 par share, totally

directors of Ramkhamhaeng Hospital Public Co.,Ltd. held on November 27 th , 2018 passed the following resolution concerning the acquisition of Thippayabadin Company Limited-s new ordinary share in the amount

. The board of directors of Ramkhamhaeng Public Co.,Ltd. held on January 4 th , 2019 passed the following resolution concerning the acquisition of Vientiane International Hospital Company Limited0s

International Hospital Co.,Ltd. The board of directors of Ramkhamhaeng Public Co.,Ltd. held on January 7 th , 2019 passed the following resolution concerning the acquisition of Vientiane International Hospital