No. ED-MD2020-0008 March 12, 2020 Subject: Announcement of schedule AGM for the year 2020 and omission of dividend for year 2019. Attention: The President,The Stock Exchange of Thailand The Meeting

maintenance schedule in this quarter as there was in Q4/2019, as well as the reduced financial costs after the financial restructuring of the short-term loans repayment plan during Q4/2019 and Q1/2020. When

รับการรักษาตามรายการเพดานราคาท่ีก าหนด (Fee Schedule) ในอตัราค่าบริการทาง การแพทยต์ามโครงการหลกัประกนัสุขภาพแห่งชาติ (Universal Coverage) บวกเพ่ิมร้อยละ 25 ครอบคลุมค่าหออภิบาล ค่ายา เวชภณัฑแ์ละค่าพาหนะ

Province. Hin Kong Power Company Limited has signed a 25-year Power Purchase Agreement with Electricity Generating Authority of Thailand, with a schedule for commercial operation in 2024 and 2025

long term loan as schedule in an amount of 560.00 million Baht. - Short-term loans from financial institutions were 572.00 million Baht, increased by 267.00 million Baht. - Payable for financial leasing

, 3, 5(3), 7, and 8 of Schedule (2) of the Notification of the Board of Governors of the Stock Exchange of Thailand Re: Disclosure of Information and Other Acts of Listed Companies Concerning the

million to Baht 79.2 million as a result of repayments debentures and repayments loans, both repayment as schedule and temporarily prepayment for cash management. Comprised decrease of interest rates of

the Board of Directors’ meeting for connected transaction and Schedule date for the Extraordinary General Meeting of Shareholders No. 1/2016 Edited To: The President, The Stocks Exchange of Thailand The

schedule, and a decrease in long-term provision by THB 0.08 million (-0.84%) from the revision of claim estimation. Meanwhile, employee benefit obligations increased by THB 7.44 million (+10.50%) according

schedule. Employee benefit obligations decreased by THB 2.69 million (-3.79%) according to actuary estimates. As of 31 December 2023, the Company’s shareholders’ equity amounted to THB 310.78 million. The