Ltd. (3) Mr. Nuttawut Phowborom and (4) Mrs. Sangduan Ewbamrung (collectively called “Existing Shareholders”) in the number of not less than 14,947,300 shares, at a par value of Baht 10 per share

(Translation) — 1 — (Translation) No. 10000000/ 152 /61 20 June 2018 Subject: Resolutions passed by the Board of Directors Meeting regarding the share acquisition, the tender offer for the entire

following securities regardless of the purpose of issuance: (a) share; 2 (b) share warrant; (c) any other securities as prescribed by the SEC Office. “foreign company” means a company established under

0.0022 per preferred share and per calendar year. For each payment of dividends, in case the total amount of dividends received by any shareholder is less than 1 Satang, such amount shall be discarded. (b

each. The Company paid for paid-up share capital, in a portion of 10 percent, in the total amount of Baht 700 million (Baht 350 million each). On June 16, 2017, NBM and EBM have entered into the

the major of shareholders, directors, and executive of the Company at the price of THB 35 per share, totaling THB 435,3 5 4 ,080 ( the detail of the acquisition of shares of Rajthanee-Rojana Hospital

receipt of share according to (2). Further, the Seller (whether directly or indirectly, or incorporation with others, or as a principal, agent, shareholder, director, consultant, contractor or any other

-0195000 Shareholder Equity As of 31 December 2018, and 31 December 2019, the Group had shareholders’ equity of THB 468.6 Mn and THB 1,434.1 Mn respectively, an increase of THB 965.5 Mn. This increase in

and service Baht 4 million Administrative expenses Baht 20 million Total Baht 52 million 3.8 Details of share of profit (loss) from investments in associates and joint ventures are as follows: Name

COVID-19 outbreak. 3.6 Details of share of profit (loss) from investment in associated companies and joint ventures is as follows: Name Shareholding percentage Share of profit (loss) for the first quarter