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

company borrows from other financial institutions. 8. Opinions by The Audit Committee and/or company directors significantly different from those by the Board of Directors : - None - 620/5 Moo 11 Nongkham

Pack Co.,Ltd and Mr. Kongsak Hemmontharop. 7. Opinion of the Audit Committee which is different from Opinion of the Board of Directors under Clause 6. -None- Please be informed accordingly. Sincerely

/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

 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