Under the existing regulations on the eligibility of issuers and the use of proceeds in accordance with the disclosed purposes, certain aspects remain unclear and subject to limitations in

operations of Dao Securities (Thailand) Public Company Limited (“DAOLS”), was required to ensure that DAOLS performed its duties with the level of care and diligence expected of a professional in safeguarding

1 NO. NCH 024/2562 July 11, 2019 Subject : Notice of setting up a new subsidiary under joint venture agreement to cover intermediate care and wellness business Attn. : Director and Manager The Stock

) Name Year Receive Date Details EKACHAI MEDICAL CARE PUBLIC COMPANY LIMITED 2018 02/04/2019 EKACHAI MEDICAL CARE PUBLIC COMPANY LIMITED 2017 30/03/2018 EKACHAI MEDICAL CARE PUBLIC COMPANY LIMITED 2016 31

) Name Year Receive Date Details EKACHAI MEDICAL CARE PUBLIC COMPANY LIMITED 2020 02/04/2021 EKACHAI MEDICAL CARE PUBLIC COMPANY LIMITED 2019 30/03/2020 EKACHAI MEDICAL CARE PUBLIC COMPANY LIMITED 2018 02

of Company Secretary, the Establishment of New Subsidiary and Subsidiary to Purchase Drug Care Company Limited (Revise no. 2) 10/11/2021 09:27 Notification of the resignation of Chairman of the Audit

as 1.21 times, which significantly affected EARTH's financial position. In addition, the sources, existence and status of such liabilities are still unclear and may widely affect the benefits of the

issuance of POLAR-W4 and the issuance and offering of convertible debenture, and (5) allotment of 4,000 million PP capital increase shares. POLAR consequently proceeded these matters despite its unclear

Committee, Appointment of Audit Committee, Appointment of Company Secretary, the Establishment of New Subsidiary and Subsidiary to Purchase Drug Care Company Limited (Revise no. 2) 10/11/2021 09:27

) Name Year Receive Date Details EKACHAI MEDICAL CARE PUBLIC COMPANY LIMITED 2019 30/03/2020 EKACHAI MEDICAL CARE PUBLIC COMPANY LIMITED 2018 02/04/2019 EKACHAI MEDICAL CARE PUBLIC COMPANY LIMITED 2017 30