President The Stock Exchange of Thailand Ekachai Medical Care Public Company Limited (EKH) has informed that, according to the Board of Directors meeting No. 4/2019 held on Tuesday 13 August 2019, the Board
Information disclosure and Practice of Listed Company. Please be informed accordingly. Sincerely yours, Mr.Chavalit Taratikundech Company Secretary
Acquisition and Disposition of Assets, 2004. However, the Company would like to disclose such information because the Company has informed the shareholders that the Company has acquired this land for real
documents and evidence in full from the securities company, except in the case where there is a necessity to conduct further inspection of any facts and the Office has informed the securities company of such
necessity to conduct further inspection of any facts and the Office has informed the securities company of such necessity prior to the end of such period of time. Clause 4. In the case where there appears
whose orders were mishandled by dishonest acts of Numkrit will have the rights to claim from UBS a fair compensation for damages incurred in connection thereof. The company informed the SEC that
shareholder returns. Thus, this transaction is reasonable and truly aims for the highest benefit of the Company. Please be informed accordingly. Sincerely yours, (Mr. Kuan Chiet) Vice President – Finance
) () -- (.(( โทรสาร: (66) () -- (00 w w w . g e t a b e c b o i l e r . c o m GETABEC Public Company Limited, / Srinakarin Road, Nongbon, Pravet, Bangkok '()(, Tel: (66) 02 366 0400 Fax: (66) 02 366 0399
of Thailand regarding to Rules, Conditions and Procedures of Information disclosure and Practice of Listed Company. Please be informed accordingly. Sincerely yours, Chavalit Taratikundech (Mr.Chavalit