, 2019, in order to disclose as the information to the investor and public. For the operating results of the second quarter of the year ended June 30, 2019, the company had a net profit of 16.55 million
approval from the Board of Directors and has to disclose the information to The Stock Exchange of Thailand. Director who do not vote in the Board of Director meeting None The Board of Directors’ opinion The
Reef:020/1999 Ref : 35/2019 August 14, 2019 Subject : The explanation of operating results for the second quarter of 2019 To : The SET President Vibhavadi Medical Center Plc. would like to disclose
higher. So that 3% of NTA of the Company as at 31 March, 2018 will be approximate Baht 30.75 million, by requiring the approval from the Board of Directors and to disclose this information to the SET
calculating the size of transaction in accordance with Rules on Connected Transactions, the Company is required to ask for the approval from the Board of Directors and to disclose the information to the Stock
proportionately. Please be informed accordingly. Yours sincerely, (Ms.Jantamat Hankimhunt) Authorized Persons to Disclose Information
financial statement as of 30 June 2018 reviewed by the auditor. The Company is required to get an approval from the Board of Directors and has to disclose the information to The Stock Exchange of Thailand
report and disclose information to The Stock Exchange of Thailand. 9. Comment of the Company Directors: - The Committee considered and agree that such the transaction is sold at a reasonable price and it
income for the period increased proportionally. Please be informed accordingly. Yours sincerely, (Ms.Jantamat Hankimhunt) Authorized Persons to Disclose Information
Reef:020/1999 Ref : 62/2018 November 13, 2018 Subject : The explanation of operating results for the Third quarter of 2018 To : The SET President Vibhavadi Medical Center Pcl. would like to disclose