รายงานการประชุมคณะกรรมการตรวจสอบ ครั้งที่ 4/2548 Ref.: SET-2018-003 February 14, 2018 Subject: Signing on the Franchise Agreement; and the Agreement to Acquire and Dispose Assets of “Wuttisak Clinic
Center Co., Ltd. (“HHC”), which is a subsidiary of the Company, on the Letter of Intention “LOI” to acquire franchise for 25 branches from all 113 branches from Wuttisak Clinic Inter. Group Co., Ltd
clubhouse and building for juristic person office in the total area of 164.1 square Wah. 3. Selling allocated plots of land in the total area of 10 Rai 16.20 square Wah. 4. Developing plots of land in the
local financial institution 70 million baht and the rest 225 million baht for developing business. Detail of the transactions are as follow. 1. Transaction date With in August, 2018 2. Parties involved
launch of a Conditional Voluntary Tender Offer by the Company and its subsidiary to acquire all ordinary shares of CSL from all shareholders of CSL amounting to 594,514,769 shares, comprising: (1) 42.07
the following transactions and proposed that the shareholders meeting consider and approve the Company to acquire the shares and make a tender offer for the entire securities of Glow Energy Public
allocated plots of land in the total area of 10 Rai 16.20 square Wah. 4. Developing plots of land in the total area of 6 Rai 1.1 square Wah for the real estate project which is initially expected to be
Esthetics under Trademark “Wuttisak” Attn. to: President The Stock Exchange of Thailand Refer to: Letter of FVC Ref. No. SET-2560-025 “Transaction to Acquire Franchise Wuttisak 25 Branches from Total 113