Mr. Vijchu Chantatub During 24 - 29 October 2018 and 13 November 2018, Mr. Vijchu Chantatub as a private fund manager, managed a private fund without honesty and care to preserve the interests of the

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

statements to materially contain false information and raised doubts concerning the internal control system, spending of B/E money, and the making of accounting records.The SEC has therefore issued the order

issuance in the fourth quarter of 2015 did not appear in the company’s financial statements. Such circumstance caused KC financial statements to materially contain false information and raised doubts

were raised by the auditor. The said opinion must be submitted to the SEC within 5 working days from the date on which the audit committee considered such report. Previously, the SEC had notified AIE and

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