the Requirement to Make the Tender Offer for all Securities of the Business by Virtue of the resolution of the Shareholders’ Meeting (Whitewash), Appointment of the Independent Financial Advisor and

subsidiaries amounts to 5.38 percent of the total assets of the Company and its subsidiaries, according to the consolidated financial statements of the Company, which were reviewed by the auditor as at June 30

financial statement ended on December 31, 2019 which has been audited by the auditor and reviewed by the Audit Committee. The board has also endorsed the statements. 3. Approved to propose the Shareholders

the 2019 financial statement ended on December 31, 2019 which has been audited by the auditor and reviewed by the Audit Committee. The board has also endorsed the statements. 3. Approved to propose the

หนี้สินท่ีมีภาระ ดอกเบี้ยท้ังหมด (8) อัตราสวนเงินกูยืมจากสถาบันการเงินตอหนี้สินรวม * ในกรณีท่ี key financial ratio รายการใดไมเหมาะกับประเภทธุรกิจของผูออกตราสารหน้ี สามารถปรับรายการดังกลาวใหเหมาะ

-month period net profit criteria consideration based on the latest reviewed consolidated financial statement ended March 31, 2020 which equals to 32.52% and is therefore considered as Class 2 transaction

-based Payment rule. Such rule will make the Company has the expenses in the profit and loss statement and the premium on shares from the Share-based Payment rule in the financial statement of the Company

of America 3.2 Summary of financial information Unit : USD million 2016 Assets 45.3 Liabilities 2.9 Shareholders’ equity 42.4 Income 1.2 Total expenses (30.1) Net profit (loss) (28.9) 3.3 Shareholding

seller (Referring to the book value as of December 31, 2016 at Baht 150.89 per share) Summary of financial statements : Unit : Million Baht 2015 2016 Total assets 648.92 633.25 Total liabilities 185.02

Exchange of Thailand The Board of Directors’ Meeting of Ladprao General Hospital Public Company Limited (the “Company”), No.6/2018, held on August 10, 2018, has approved the financial statements of the