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

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

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

million or approximately 33.50%. The details are as follows: Name Second quarter of 2019 Second quarter of 2018 Mana Patanakarn Company Limited Baht 19.25 million Baht 16.19 million Advance Prefab Company

date of the contract, 29 February 2020. The additional transaction value will not exceed THB 60 million (exclusive of VAT), the details are as follows; a. Revenue management fee which will not exceed 3

, specify and amend details of the redemption and transfering of Land and Buildings which is approved by the Shareholders meeting which may necessary and appropriately to complete the transferring process. (B