has resolved as follows: 1. Approved to propose to the Extraordinary General Meeting of Shareholders No.1/2018 to consider and approve the increase in the Company’s registered capital Approved to

Newly-Issued Shares by Listed Companies in a Private Placement, The market price used in determining the offering price is the fair value appraised by the financial advisor in the account approved by the

Investment in the Ordinary Shares of KPN Academy. In case that the Transaction on the Allocation of the Ordinary Shares for Payment of Shares of KPN Academy is not approved by the Extraordinary General Meeting

Shares of KPN Academy. In case that the Transaction on the Allocation of the Ordinary Shares for Payment of Shares of KPN Academy is not approved by the Extraordinary General Meeting of Shareholders No. 1

matters resolved in the meeting are as follows: (1) Approved to propose to the shareholders’ meeting to consider and approve an acquisition and an entire business transfer, according to an Entire Business

the meeting are as follows: (1) Approved to propose to the shareholders’ meeting to consider and approve an acquisition and an entire business transfer, according to an Entire Business Transfer Plan

No. 1/2019 held on 18 February 2019 and approved by the Company’s Board of Directors at the meeting No. 2/2019 held on 18 February 2019, respectively. Also, on this occasion, the Company would like to

Managing Director Director 3. Mr. Nozomu Otsuka Deputy Managing Director Director (11) Opinion by The Board of Directors : The Board of Directors approved the transaction to purchase above assets from Wien

auditor, considered by the Audit Committee, and approved by the Company’s Board of Directors on February 22, 2 0 1 9 , the Company wishes to report further clarifications in summary as follows: Summary of

The Board of Directors Meeting of Ladprao General Hospital Public Company Limited (the “Company”), No.1/2020, held on February 25, 2020, has approved the financial statements of the Company and its