transaction. 1.8 The opinion of the Audit Committee and/or Director of the company which differ from the opinion of Directors as refer to No. 6 -None- The Company hereby certifies that the information contained
/memorandum of understanding is entered into for trading of securities in the tender offer. - None - I hereby certify that the foregoing statement is complete and accurate without misleading information and no
Opinion of the Board of Directors ‐ None ‐ The Company herby certifies that the foregoing information is true and correct in all respects. Sincerely yours, Ekachai Medical Care Public Company
2018 None ** In addition to the remuneration of the Directors stated in number (3) 2 6. Resolved for submission to the Shareholders meeting for consideration and approval of the appointment Mr. Vichai
Members and/or Directors which is different from the Opinion of the Board of Directors ‐ None ‐ The Company herby certifies that the foregoing information is true and correct in all respects
significantly different from those by the Board of Directors : - None - 620/5 Moo 11 Nongkham, Sriracha, Chonburi 20230 Thailand Tel. 66-38 480-020-1 FAX. 66-38 480-080 9. Transaction Type : The Transaction as
which are different from the opinions of the Board of Directors None Please be informed accordingly Yours sincerely, - Signed - (Mr. Sorapoj Techakraisri) Chief Executive Officer
liquidity and to reduce the financial burden. 11. Opinion of the Company’s Audit Committee and/or directors which are different from the opinions of the Board of Directors in 10. -None-
differing from other members of the Board of Directors : none The execution of joint venture contract falls within the meaning of assets acquisition according to the Notification of the Capital Market
connected transaction is reasonable and beneficial to the Company. In addition, the proposed purchase price is highest. 10. Opinion of the Audit : -none- Committee and the Directors which is different from