BOD Resolution 4_2018 EN_Connected Transactions_ITTC_v2 -Translation- 11 May 2018 Subject: Notification of a Related-Party Transaction To: President and Managing Director The Stock Exchange of

(Translation) Re: BOD.SET 014/2018 May 11, 2018 Subject: Clarification on the Change in operating results for the three month period ended March 31, 2018 over 20% compared with the same period of the

Microsoft Word - el283e Date : May 14, 2018 Subject: Management Discussion and Analysis for the Quarter 1/2018 To : Managing Director The Stock Exchange of Thailand Kuang Pei San Food Products Public

property not more than 3 years in accordance with above information. Due to normal business practice, it’s reasonable in term of price and other related conditions. 9. Audit Committee and / or the Board of

Ref: CIG 031/2018 May 15, 2018 Subject: Profit and loss reporting for the first quarter of 2018 and explanation of more than 20 percent fluctuation in profit and loss compared to that of last year

customers in this period from the same period last year. Other Revenue was 1.07 million Baht, decreased 3.64 million Baht or 77.28% from the same period last year due to other service revenues decreased. 2

(Unreviewed) as follows: Performance Overview In the second quarter of 2018, the net profit was 391.83 million Baht, an increase of 133.83 million Baht or 51.87% from the same period of the prior year. The

* Note Please find further information in the consolidated financial statements. 1 7th August, 2018 Subject: Management Discussion & Analysis (MD&A) for the 2nd quarter of 2018 Attention: The

30th June 2018 To : Managing Director Stock Exchange of Thailand Ekachai Medical Care Public Company Limited (the “Company”) would like to clarify on the operating results for the three-month period at

. Yours sincerely -Signature- Mrs. Pimporn Chotirattanakul Managing Director