: The President The Stock Exchange of Thailand Bangkok Chain Hospital Public Company Limited (the “Company”) would like to report the operating results of the Company and its subsidiaries (collectively as

20% To : The President The Stock Exchange of Thailand Bangkok Chain Hospital Public Company Limited (“the Company”) would like to report the operating results of the Company and its subsidiaries for

1 No. CC20180504ELE May 15, 2018 Subject Report of the Resolutions of Board of Directors’ Meeting No.2/2018 To President The Stock Exchange of Thailand The Board of Directors’ meeting of Cal-Comp

(Thailand) Public Company Limited (“Company”), hereby report the resolutions passed the related transactions with the related companies (Details as attachment) at the meeting of the Board of Directors No.5

(Thailand) Public Company Limited (“Company”), hereby report the resolutions passed at the meeting of the Board of Directors No. 7/2018, held on July 11, 2018 from 10.00 a.m. as follows: 1. Unanimously

transaction, i.e. transaction value higher than 15% but less than 50%, and the Company is obligated to prepare a report and disclose information on the transaction to the SET and to submit a circular letter to

gas and water. • Real estate project management business for the company and the general public. The Company would like to report the operating results for the year ended 31 May 2018 which were audited

when compared to the same period last year. At the time of this report, there is a total of Baht 3,937 million in property sales revenue which will be recognized in the future barring any cancellations

exceed 20% To : The President The Stock Exchange of Thailand Bangkok Chain Hospital Public Company Limited (the “Company”) would like to report the operating results of the Company and its subsidiaries for

Limited would like to submit the report of Management Discussion and Analysis for the 3-month period ended June 30, 2018 which has been unaudited but reviewed by the auditor this is caused by followings