attending the meeting and having the right to vote as follows: Voting results Votes % of the total number of. Shareholders who attend the meeting and voting. Approved 555,568,839 100.00 Disapprove - 0.00
approval for investor contacts as follows: 1. Participation in competency enhancing activities 1.1 Acceptable types of activities: One or a combination of the following activities: (1) Attending training
combination of the following activities: (1) Attending training courses or seminars organized either by securities companies or training institutes accepted by the Office; (2) Being a speaker, lecturer, full
well as attending Chinese fertility centers which is the main user group of the subsidiary company. The Company reported Cost of Hospital Operations (including Depreciation and Amortization) of THB
) Appointment of Independent Financial Advisor and (3) The resolutions of the shareholders' meeting must be approved by not less than three-fourth of the total number of votes of the shareholders attending the
of the shareholders attending the meeting and having the right to vote; (b) In case the number of the securities which the applicant intends to acquire will result in the applicant becoming a
shareholders attending the meeting and having the right to vote. Voting rights The shareholders' equity is not counted. This is in accordance with the Notification of Acquisition or Disposal of Assets. - 3
approved by not less than three-fourth of the total number of votes of the shareholders attending the meeting and having the right to vote. Voting rights The shareholders' equity is not counted. This is in
directors of the Company and must have at least 1 member from Group A and Group B. The board resolution requires a majority vote of the directors attending the meeting and having the right to vote. And must