the Issuing Company’s Director and Executive Database. Name Title Signature 6 [specify director or executive’s full name] 3.2 The Company’s Representation and Warranty The company has reviewed the

Unofficial translation FORM 35-E2 Letter of Consent (Inspection of the director and executive’s qualification on the company’s request) Attention: Secretary General, the SEC Office Whereas I

Unofficial translation FORM 35-E3 Letter of Request for Checking the Director and Executive Qualification (Inspection of the director and executive’s qualification on the individual’s request

same type of the car the transaction value  Source of Fund : the Company’s working capital  Objective of the transaction : Executive’s vehicle  General Characteristics of the connected transaction

period 7,200 - 3,600 - No.4.2- Director and Executive’s remuneration In 2Q2017, the Company appointed Mrs.Amara Leelawat, expertise in the hospital operations, in the position of Chairman of Executive

”, “associate company”, “connected person”, “executive”, “major shareholder”, “controlling person”, “person who may have a conflict of interest” and “consolidated financial statements” shall have the same meaning

: Administrative Procedure under the Derivatives Act B.E. 2546 and the Trust for Transactions in the Capital Market B.E. 2550 (As Amended) By virtue of the Section 9(1), Section 121, Section 122 and Section 124 of

February 28, 2018 Subject: The clarification of the year 2017’s profit changing more than 20% Attention: The President The Stock Exchange of Thailand In 2017, Lalin Property Public Co., Ltd., shows a

(0.3%) Selling and administrative expenses 180,213 179,956 0.1% Net profit 128,811 63,063 104.3% Revenues from the Hotel income for the three-month period ended 31 December 2017 (Q4/2017) achieved an

2019-11-14 - ชี้แจงเปลี่ยนแปลงมากกว่า 20% Q3-2562 - ENG November 14, 2019 Subject: The clarification of the quarter 3/2019’s profit changing more than 20% Attention: The President The Stock Exchange