1 24 August 2020 Subject : Notification on Resolution of the Board of Directors’ Meeting No.8/2020, Appointment of Directors in Replacement of Those who will Retire by Rotation, and Addition of

Capital Market dated June 3, 2014 which have been promulgated in replacement of the said two notifications.

receiving replacement therapy with dialysis by dialysis machinery (Dialysis Center) and distribution of medical tools and equipment. . Overview of operating results in the Quarter /. Overall global economy

treatment system; including operate clinical business which dialysis services for kidney patients who receive replacement therapy with dialysis by dialysis machinery (Dialysis Center) and distribution of

for the characteristics of assets in the form of land together with structures, namely, net replacement cost approach. This is because of such assets) characteristics, there is 2 sufficient market

; including operate clinical business which dialysis services for kidney patients who receive replacement therapy with dialysis by dialysis machinery (Dialysis Center) and distribution of medical equipment

according to criteria for assets appraisal with Replacement Cost method. 8. Benefit Expected to Gain by the Company The Company expects such Franchise acquisition shall enable to generate income and profit to

Value of the Return Consider by calculation according to criteria for assets appraisal with Replacement Cost method. 8. Benefit Expected to Gain by the Company The Company expects such Franchise

or 21.5% from 31 December 2018. The company and its subsidiaries have invested in a Research & Development center and a new factory in India. It also invested in machinery and equipment for replacement

expected to resume operation from new replacement machines within the fiscal year 2019. Liabilities Total liabilities as at the end of September 2018 was Baht 3,690 million, comprised of interest bearing