Board Resolution on Issuing Newly Ordinary Shares for Private Placement and Extraordinary General Meeting of Shareholders No.1/2022 (More information)

                Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Shareholders
Date of Board resolution                 : 26-Apr-2022
Shareholder's meeting date               : 29-Jun-2022
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 07-Jun-2022
meeting
Ex-meeting date                          : 06-Jun-2022
Significant agenda item                  :
  - Capital increase
Venue of the meeting                     : E-Meeting
______________________________________________________________________

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution                 : 26-Apr-2022
Number of additional common shares       : 40,000,000
(shares)
Total of additional shares (shares)      : 40,000,000
Par value (baht per share)               : 0.50
Type of allocated securities             : Common shares
  Allocated to                           : Private placement (PP)
    Person(s) receiving allotment(s)     : 1.    Ramkhamhaeng Hospital Public 
Company Limited
    Number of allotted shares (shares)   : 35,000,000
    % of Paid Up Capital after capital   : 5.47
increase
    Subscription price (baht per share)  : 7.20
  Allocated to                           : Private placement (PP)
    Person(s) receiving allotment(s)     : 2.    Dr. Ratchayut Jeerapornprapha
    Number of allotted shares (shares)   : 5,000,000
    % of Paid Up Capital after capital   : 0.78
increase
    Subscription price (baht per share)  : 7.20
    Total shares allocated to Private    : 40,000,000
Placement (Shares)
______________________________________________________________________
This announcement was prepared and disseminated by listed company or issuer 
through the electronic system which is provided for the purpose of dissemination
of the information and related documents of listed company or issuer to the
Stock Exchange of Thailand only.  The Stock Exchange of Thailand has   no
responsibility for the correctness and completeness of any statements, figures,
reports or opinions contained in this announcement, and has no liability for any
losses and damages in any cases.  In case you have any inquiries or
clarification regarding this announcement, please directly contact listed
company or issuer who made this announcement.