3.00% Total 6,000,000 100.00% List of shareholders after acquisition within March 2018 Shareholders List Number of Shares % 1. Ekachai Medical Care Public Company Limited 4,620,000 77% 2
/ CS / 2560/016 Establishment of New Subsidiary (Revised No.2) on 3 April 2017 The Board of Directors Meeting of Ekachai Medical Care Public Company Limited (the “Company”) No. 1/2018 held on 26th
of short-term structured note, the approved company shall offer for sale of short-term structured note in unlimited value and number of offers within 2 years from the day on which the SEC Office has
any change of information, the management company shall update the list in its web site within fourteen days as from the date of change. Chapter 3 Person Listed in the Register of Person Qualified to be
site of the management company. In case there is any change of information, the management company shall update the list in its web site within fourteen days as from the date of change. Chapter 3 Person
– Translation – No. FSS.CS 22/2560 July 31, 2017 Subject: The Partial Disposition of Investment in Joint Venture Company To: President The Stock Exchange of Thailand According to the resolution made
Pursuant to Section 89/25* of the SEA, the auditor who perform an audit in accordance with the auditing standards has the duty to report to the Audit Committee of the securities company** or the
within a period of time specified by the relevant laws to consider and approve the matters in relation to the New Company, such as the allocation of shares of the New Company to the Company and other
the regulations. The transaction is expected to be completed within the fourth quarter of 2017. Please be informed accordingly. Yours faithfully, (Mr. Souvik Roy Chowdhury) Company Secretary