investment marks another important step for WHAUP utilities business expansion in CLMV, especially in Vietnam, as part of our long-term investment target. Moreover, it is also in line with our strategic plan

plan regarding the expansion of biodiesel business of the Company. Details of the Board of Directors’ opinion and details of the capital increase and the allocation of the newly issued ordinary shares

expansion and investment, the Company will be joined by a group of shareholders having experience and capability to assist and ensure well and more efficient policy determination, administration and

. Such power and duty shall include: (1) the issuance of rules, regulations, notifications, orders, directives or stipulations under this Act; (2) the determination of application fees, license fees

the Annual General Meeting of Shareholders No. 1/2020. 4. The Board of Directors had approved the determination for Board of Directors’ remuneration not exceeding Baht 36,500,000 for the year 2020

1 August 17, 2018 Subject: Notification of the Resolutions of the Board of Directors’ Meeting and Determination of the Date of Extraordinary General Meeting of Shareholders No. 1/2018 To: President

1 472,500.00 Sub total 17,080,583.92 Vat 7% 1,195,640.87 Grand Total 18,276,224.79 6) Criteria for the Determination of Transaction Value The total value of transaction is 18,276,224.79 baht. The

SEALING MACHINE 5 kg. 2 channel 1 472,500.00 Sub total 17,080,583.92 Vat 7% 1,195,640.87 Grand Total 18,276,224.79 6) Criteria for the Determination of Transaction Value The total value of transaction is

of Director’s Meeting No.4/2019 held on August 8, 2019 about the expansion of Wattanapat Samui Hospital project, increasing licensed beds from twenty nine beds to no more than 59 licensed beds

No. WPH-SET 9/2019 August 9, 2019 Subject : The expansion of Wattanapat Samui Hospital project To : Director and Manager The Stock Exchange of Thailand Enclosure: The Acquisition and Disposition of