January 11, 2024. SEC Act S.59 Settlement Committee Meeting No. 6/2026 Settlement Committee Order No. 95/2026 Dated 25/05/2026

the notification of the SEC. SEC Act S.59 Settlement Committee Meeting No. 6/2026 Settlement Committee Order No. 94/2026 Dated 25/05/2026

the deadlines prescribed in the relevant SEC notification. SEC Act S.59 Settlement Committee Meeting No. 6/2026 Settlement Committee Order No. 88/2026 Dated 25/05/2026

Settlement Committee Meeting No. 6/2026 Settlement Committee Order No. 89/2026 Dated 25/05/2026

deadlines prescribed in the relevant SEC notification. SEC Act S.59 Settlement Committee Meeting No. 6/2026 Settlement Committee Order No. 90/2026 Dated 25/05/2026

relevant SEC notification. SEC Act S.59 Settlement Committee Meeting No. 6/2026 Settlement Committee Order No. 91/2026 Dated 25/05/2026

communication channels. DAB Act S.30 Settlement Committee Meeting No. 6/2026 Settlement Committee Order No. 10/2026 Dated 25/05/2026

procedures were also inadequate. In addition, the reporting of audit results was ineffective. DAB Act S.94 in conjunction with 30 Settlement Committee Meeting No. 6/2026 Settlement Committee Order No. 12

Subject Notification of the Board of Directors No.6/2018 Re: Convening the Extraordinary Shareholders’ Meeting No.1/2018; an Acquisition of Assets and Connected Transaction for the Entire Business Transfer

Thailand The Board of Directors’ Meeting of Ladprao General Hospital Public Company Limited (the “Company”), No.2/2018, held on May 11, 2018, has approved the financial statements of the Company and its