Liabilities 60,112.61 55,401.38 4,711.23 8.50 Shareholders' equity 25,508.09 23,873.08 1,635.01 6.85 Please be informed accordingly Sincerely yours (Mr. Prasert Marittanaporn) (Mr. Anukool Tuntimas) Directors
September 3rd,2019 To : Managing Director The Stock Exchange of Thailand Re : The acquisition of investment in Thonburi Healthcare Group PLC. The board of directors of Ramkhamhaeng Hospital Public Co
Rujirasopon) Authorized Directors
meeting No. 1/2020 held on 4 February 2020 and approved by the Company’s Board of Directors at the meeting No. 2/2020 held on 4 February 2020, respectively. Also, on this occasion, the Company would like to
Market Supervisory Board TorThor/Nor/Khor. 58/2552 Qualifications and Other Prohibited Characteristics of Directors and Executives of Securities Companies (Codified) (Synopsis) 03/08/2009 01/09/2009 9
Characteristics of Directors and Executives of Securities Companies (Codified) (Synopsis) 03/08/2009 01/09/2009 4. Notification of Capital Market Supervisory Board 85/2552 03/08/2009 01/09/2009 5
Capital Market Supervisory Board TorThor/Nor/Khor. 58/2552 Qualifications and Other Prohibited Characteristics of Directors and Executives of Securities Companies (Codified) (Synopsis) 03/08/2009 01/09
Market Supervisory Board TorThor/Nor/Khor 87/2552 Qualifications and Prohibited Characteristics of Directors and Executives of Derivatives Business Operators (Codified) (Synopsis) 03/08/2009 01/09/2009