resolution earlier adopted at its Board of Directors’ meeting no. 1/2018 on May 10, 2018. Said resolution authorized the company to provide credit guarantee to A Tech Textile Co., Ltd. on shareholding

purchase of land and buildings which have The Board of Directors Meeting No. 4/2018 was held on August 21, 2018. The Company has ratification of the purchase of land and building of the amount 42 square

like to announce the ratification of the purchase of land and buildings which have The Board of Directors Meeting No. 4/2018 was held on August 21, 2018. The Company has ratification of the purchase of

reference to the Board of Directors Meeting No 6/2018 of Quality Houses Public Company Limited (“the Company”) held on September 25, 2018 at 2:00 p.m. at the meeting room of 7th Floor Q.House Lumpini Building

Board of Directors’ Meeting of Ladprao General Hospital Public Company Limited (the “Company”), No.1/2018, held on February 23, 2018, has approved the financial statements of the Company and its

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Exchange of Thailand. The transaction does not require the approval from shareholders’ meeting. Please be informed accordingly. Yours Sincerely (Assoc.Prof.Chalerm Harnphanich, M.D.,Ph.D.) Chief Executive

ที่ BCH No.BCH.019/2018 26 February 2018 Subject : Approval of transaction with connected person (Additional) Attention : The President The Stock Exchange of Thailand The Board of Directors’ Meeting

Exchange of Thailand The Board of Directors' Meeting No.3/2019 of Jubilee Enterprise Public Company Limited held on August 9th, 2019 has passed a resolution to approve AtVantage Company Limited to make a

ที่ กม (TRANSLATION) No. Gor.Mor. 25/2561 May 15, 2018 President The Stock Exchange of Thailand Dear Madam, Transaction of Warehouse Lease with Related Persons The Board of Directors’ Meeting of