Chain Hospital Public Company Limited (the “Company”) No.2/2018, held on 26 February 2018 has passed the resolution to approve the related party transaction as the following details: Approval of Asset

of Bangkok Chain Hospital Public Company Limited (the “Company”) No.2/2018, held on 26 February 2018 has passed the resolution to approve the related party transaction as the following details

Company would like to clarify the operating results for year 2018, as the following details: The Consolidated Financial Statements as of December 31, 2018, the Company had net profit amount of THB 100.99

the details are as following. (a) Sale share common stock 38,300,000 Baht (b) The loan of the company amount 146,700,000 Baht The Buyer has not been connected person under the Notification of The Board

purchase price is in the amount of EUR 24.7 million (or approximately Baht 890,489,3401). The details of which are as follows: 1) Transaction Date The Purchaser and Seller had entered into the Shares Sale

services and other services, at the total value of 12,856,020 baht (0.37% of Net Tangible Asset: NTA of the Financial Statements as of 31 March 2019) as the following details; Providing professional services

31st March, 2019 which was reviewed by authorized Auditor with the details as follows: The total revenues of the Company and its Subsidiaries in the Quarter 1/2019 was equal to 77.89 million Baht, a

/2019 as at 31st March, 2019 which was reviewed by authorized Auditor with the details as follows: The total revenues of the Company and its Subsidiaries in the Quarter 1/2019 was equal to 77.89 million

service agreement with the company regarding to business related information technology and its uses in business management. The details of the transaction can be summarized as follows: 1. Transaction date

baht, compared with the same period of 2018, with a net profit of 6.44 million baht, an increase of 10.10 million baht or increased by 156.83 percent with the following details: - The Company had sales