Exchange of Thailand The Board of Directors’ Meeting of Ladprao General Hospital Public Company Limited (the “Company”), No.4/2020, held on August 14, 2020, has approved the financial statements of the

general patient decreased. However Social security revenue of subsidiaries increased due to the increase of the basic capitation payment rate in year 2020. 2. Cost of hospital operations & Administrative

49.11 million or 32.71 % because of the follow main reasons. 1. Revenue from hospital operations increased by Baht 139.49 million or 5.90 % due to in 2019 the general patients of Company and subsidiaries

[COMPANY NAME] Ref: EFORL IR018/2020 27 March 2020 Subject: The Resolutions of the Board of Directors to postpone the 2020 Annual General Meeting of Shareholders and cancellation of the agenda item

method of convening the Extraordinary General Meeting of Shareholders No.1/2021 (E-meeting) (Add Template) 22/07/2021 12:34 Resolutions of the Board of Directors Meeting No. 3/2021 regarding the

) Attention: Secretary General, the SEC Office Whereas I, Passport Number : Expiry Date : will be appointed by [specify company’s name] , having its principle office located at Tel. as the company’s director

investments of 161.18 million baht. Therefore, please be informed for this dissemination to investors and interested parties in general acknowledgement. Best regards, --Angoon Phipphkorn-- (Mr. Angoon

. Therefore, please be informed for this dissemination to investors and interested parties in general acknowledgement. Best regards, (Mr. Angoon Phimphkorn) Managing Director

-General Office of the Securities and Exchange Commission

. (Ruenvadee Suwanmongkol) Secretary-General Office of the Securities and Exchange Commission Chairman Capital Market Supervisory Board