1,000,000 totaling 10,000 shares with Baht 100 per share 5. Paid-up capital Baht 1,000,000 or 100% 6. Shareholding Structure The Company hold 9,998 shares or 99.98% 7. Authorized Directors 1. Mr. Paisarn

. Ramkhamhaeng Hospital Public Co.,Ltd. 2,751,655 32.37 2. Mr. Paisarn Tiyavanich 725,000 8.53 3. Mr. Prapon Tangsrikiatkul 500,000 5.88 4. Mr. Tat Karanaram 264,800 3.12 5. Miss Wanwanut Tangsrikiatkul 188,000

approve the change of signing authority as follows Original Directors with signing authority include Mr. Paisarn Taecharatanachai or Mrs. Suneat Kewkacha or Ms. Amponsri Kewkacha or Mr. Pin Kewkacha or Mrs

the Annual General Meeting of Shareholders to approve the change of signing authority as follows Original Directors with signing authority include Mr. Paisarn Taecharatanachai or Mrs. Suneat Kewkacha or