. In this regards, guidelines for reviewing the mission, strategy, policy and operational plan in appropriate period or under circumstances shall be established. The determination of such mission

fiduciary duties. (2) determine clearly and harmoniously the mission, strategy, policy and operational plan of the company and its business units. In this regards, guidelines for reviewing the mission

) allow its business to be conducted with fiduciary duties. (2) determine clearly and harmoniously the mission, strategy, policy and operational plan of the company and its business units. In this regards

all respects. - Compliance with the rules on acquisition and disposal of assets and connected transaction Currently, the company is proposing to the shareholders' meeting to consider and approve the

Committee The Audit Committee has no other opinion other than that of the Board of Directors. The Company hereby certifies that this Information Memorandum is true and correct in all respects. Yours

certifies that this Information Memorandum is true and correct in all respects. Yours faithfully, __________________________________ ( Araya Tejanant ) Managing Director and Secretary

in this report is true and complete in all respects …….…………………………….. (Ms.Wanida Boonpiraks)

 Opinion of  the  Board of Directors   ‐ None ‐    The Company herby certifies that the foregoing information is true and correct in all respects.      Sincerely yours,  Ekachai Medical Care Public Company

 Members  and/or Directors which  is different  from  the Opinion of  the  Board of Directors   ‐ None ‐    The Company herby certifies that the foregoing information is true and correct in all respects

business operation. However, using information technology may cause certain risks arising from the operation of the securities company in various respects. Among other things, the SEC Office considers these