authorization of the Chief Executive Officer: (1) to enter into negotiations, agreement, to determine, change, amend any detail, condition, and procedure necessary for the acquisition of ordinary shares, the VTO
policy covers money market funds according to the notification on investment and of which investment meets the conditions set forth in Clause 21, where the mutual fund management company may determine that
the Company. 6. Criteria to determine total value of consideration The value of consideration is derived from share offer which does not exceed Baht 350,000,000. The Company shall offer the sale of
which the Board of Directors of the Company has the resolution. After this sale of shares of NINE, NINE will no longer have a status of an associated company of the Company. 6. Criteria to determine total
investing in short-term open-endmutualfund that the company has invested. 6. Total value and criteria used to determine the total value of the transaction The transaction is considered as a
higher return than bank deposits and investing in short-term open-end mutual fund that the company has invested. 6. Total value and criteria used to determine the total value of the transaction The
value. 6. Criteria to determine the price The overall construction cost of Wattanapat Samui Hospital based on the project of Wattanapat Ao-Nang hospital. Since the Samui is an island, therefore, the
30 June 2018, NML’ debt owed to the Company was Baht 75.82 million. After the disposal of all investments in NML, NML will cease to be a subsidiary of the Company. 6. Criteria to determine total value
guaranty and the credit line in the total amount of Baht 120.00 million. After the disposal of the Shares of WPS, WPS will cease to be a subsidiary of the Company. 6. Criteria to determine total value of
financial adviser to determine the fair value of the business. NEXT has so far delivered concessions for Act Media (Thailand) Co.,Ltd, CP All PCL, Siam Makro PCL, and Central Retail Corporation PCL for a