Exemption for Preparation and Disclosure of Securities Holding of Executives of Financial Institution Closed by the Financial Institution Reform Committee Order

- Translation - LPH/SET/2017/019 August 11, 2017 To : President The Stock Exchange of Thailand The Board of Directors’ Meeting of Ladprao General Hospital Public Company Limited (the “Company” or

Audit Committee Board of Directors and Audit Committee have examined together that in the past 1-2 years, the joint venture company has lost operating results. One of the reasons is high interest expense

Committee and Audit Committee Board of Directors and Audit Committee have examined together that in the past 1-2 years, the joint venture company has lost operating results. One of the reasons is high

information was insufficient for identification or verification.In addition, as the head of the company's Anti-Money Laundering Committee, he failed to take action when certain clients ordered transactions

, the Board of Directors’ meeting No. 7/2019 held on May, 16 2019 has authorized the Executive Committee or Chief Executive Officer the authority to perform any actions in relation to the disposal of

The Audit Committee and/or company directors significantly different from those by the Board of Directors : - None – 11) Transaction Type : The Transaction as stated above would be within scope of the

wishes to hereby report to the SET on the resolutions earlier adopted at its Board of Directors’ meeting no. 6/2017 on November 9, 2017, authorizing volume limits for various transaction items planned to

land because the company can sell at good and suitable price. 8. Opinion of the company$s audit committee and for director while are different from the opinion of the board of director (No) Yours

carry out projects in many regions of country. In this regards, the Board of Directors has opinion that the selling of assets to new shareholder is appropriate. 11) The Audit Committee’ opinion None