meeting and the Board of Directors’ meeting held on June 17, 2020 as disclosed through the SET and on August 11, 2020, the Audit Committee’s meeting and the Board of Directors’ meeting approved to continue

meeting and the Board of Directors’ meeting held on 17 June 2020 as disclosed through the SET and on 11 August 2020, the Audit Committee’s meeting and the Board of Directors’ meeting approved to continue

Phuttharee are the authorized directors and shareholders of Ruean Rapee Co.,Ltd. Both are the younger sisters of Mr.Polpat Karnasuta who holds the position of Chief Executive Officer of the Company. 40.99

lecture on Governance, Risk Management and Compliance (GRC) for executives  Communicating the Anti-Corruption Policy and prohibition of insider trading to directors and employees via KBank internal

ที่ FPI Ref. FPI.002/2019 21 February 2019 Subject : Management Discussion & Analysis of Performance Results Of the Year Ended 31 December 2018 To : Board of Directors and President of The Stock

the Audit Committee, and approved by the Company’s Board of Directors on February 20, 2020, the Company wishes to report further clarifications in summary as follows: Summary of the Company’s operating

amounts to 7.5 Million Baht, decreased by 3.3 Million Baht or 30.6% compared to the previous year due to reduce of loan to a subsidiary. 4 Events after reporting period At the Board of Directors’ Meeting No

ที่ FPI Ref. FPI.001/2020 25 February 2020 Subject : Management Discussion & Analysis of Performance Results of the year ended 2019 To : Board of Directors and President of The Stock Exchange of

the 2nd Quarter of 2017 Ending June 30, 2017 To : The President The Stock Exchange of Thailand The Board of Directors meeting of Ratchaphruek Hospital Public Company Limited (the Company) No. 4/2017

According to the resolution of the meeting of the Board of Directors No. 5/2017 of Rajthanee Hospital Public Company Limited (the “Company”) held on 11 Aug 2017, approving the reviewed consolidated financial