) Chief Executive Officer

accordingly. Sincerely yours, (Unyarat Pornprakit) Director and Chief Executive Officer

% respectively. Please be acknowledged Your sincerely, ( Mr.Boonchu Wongpakdee ) Deputy Managing Director, Chief Financial Officer

Director, Chief Financial Officer

liabilities and shareholders’ equity were 33,864.50 million baht and 5,627.30 million baht, respectively. Please be acknowledged Your sincerely, ( Mr.Boonchu Wongpakdee ) Deputy Managing Director, Chief

LIMITED (Mr.Sangchai Chotchuangchutchaval) Chief Executive officer

.) Chief Executive Officer บรษิทั บางกอก เชน ฮอสปิทอล จ ากดั (มหาชน) Bangkok Chain Hospital Public Company Limited. 44 หมู ่4 ถ.แจง้วฒันะ ต.ปากเกร็ด อ.ปากเกร็ด จ.นนทบรุ ี11120 โทร. +66 2836 9999 โทรสาร. +66

Exchange of Thailand. The transaction does not require the approval from shareholders’ meeting. Please be informed accordingly. Yours Sincerely (Assoc.Prof.Chalerm Harnphanich, M.D.,Ph.D.) Chief Executive

(Assoc.Prof.Chalerm Harnphanich, M.D.,Ph.D.) Chief Executive Officer

Yours sincerely, (Ms. Sineemas Sotpiparpnukul) Chief Executive Officer Authorized Director