Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 20-Feb-2026
Shareholder's meeting date               : 24-Apr-2026
Beginning time of meeting (hh:mm)        : 10 : 00
Record date for the right to attend the  : 20-Mar-2026
meeting
Ex-meeting date                          : 19-Mar-2026
Significant agenda item                  :
  - Cash dividend payment
  - Changing / renewal of the term of the director(s)
Type of meeting                          : Physical meeting
Venue of the meeting                     : Conference room 6th floor Nonthavej 
Hospital Public Company Limited

Agenda Item                              : 1
Agenda Detail                            : To acknowledge the Company's 
operations results for the year 2025.
Type                                     : To acknowledge
Board's Resolution                       : Agreed to propose the report on the 
Company's operations for the year
2025 to the shareholders for acknowledgement.

Agenda Item                              : 2
Agenda Detail                            : To consider and approve the 
statements of financial position as at December 31,2025 ,
the statement of comprehensive income and statements cash flows for the year 
ended 31 December 2025.
Type                                     : To Consider and approve
Board's Resolution                       : The Board proposes that the AGM. 
Statements of financial position
Statement of comprehensive income And cash flows of the Company for the year 
2025 ended December 31, 2025, which was audited by the auditors allowed. And has
 been reviewed by the Audit Committee.

Agenda Item                              : 3
Agenda Detail                            : To consider and approve the 
appropriation of profit for the year 2025 for distribution as dividend.
Type                                     : To Consider and approve
Board's Resolution                       : Agreed to propose to consider and 
approve the appropriation of profit
for the year 2025, pay of dividend at the rate of Baht 1.04 per share, totaling 
166.40 million baht. The Board of directors has set the record date on Friday 20
March 2026 to determine the list of shareholders who may exercise their rights
to attend the Annual General Meeting of
Shareholders No.1/2026 and receive dividend paid to shareholders on Friday 22 
May 2026. However, The right to receive such dividends is still uncertain
because it must be submitted to the Annual General Meeting of Shareholders No.
1/2026 for consideration and approval first.

Agenda Item                              : 4
Agenda Detail                            : To consider and approve the 
directors' and committee members' remuneration for the year 2026.
Type                                     : To Consider and approve
Board's Resolution                       : Agreed to propose to the shareholders
 to approved the determinations
of Directors' Nomination and Remuneration  for the year 2026 Remuneration 
Committee amount 2,768,000 Baht and Meeting fees for the year 15,000 Baht/per
each/per Meeting, Remuneration
Audit Committee for the year 2026 amount  600,000 Baht and Remuneration 
Nomination and Remuneration Committee and Corporate Governance Risk Management
and Sustainability Committee Meeting fees 15,000 Baht/per each/per Meeting. As
the Nomination and Remuneration Committee has considered appropriately.

Agenda Item                              : 5
Agenda Detail                            : To consider and approve the 
appointment of directors in place of those whose terms will expire by rotation.
Type                                     : To consider and approve the 
appointment of directors
Board's Resolution                       : Agreed to propose to the shareholders
to approved the appointment of director replacing those retired by rotation,
The Board of directors to propose the appointment of The Nomination and
Remuneration Committee found it appropriate to propose those directors whose
have qualifications and appropriate Knowledge and capability to develop our
company, agreed to propose the meeting to reselect  Dr.Prawit Ninsuwannakul,PhD.
, Dr.Sarawuth Suantikwan,M.D. and Dr.Piyasil Chanpoo,M.D. to retain office for
another term. The Board of Directors has considered this matter properly. The
Board of Directors, excluding the stakeholders considered on an individual basis
according to the selection of candidates. Approved by the Nomination and
Remuneration Committee, the three men returned to his old position as President
for another term, and appoint a new one. Since it is a party Fully qualified
Appropriate guidelines to qualify as a director of a company capable of
experience in the business, the company needed to perform their duties as
directors, as well as beneficial to the operation of the company.

Agenda Item                              : 6
Agenda Detail                            : To consider the appointment of the 
auditor and to fix the audit fees for the year 2026.
Type                                     : To Consider and approve
Board's Resolution                       : Agreed to propose to the shareholders
 to approved the appointment of
the auditor Dr.Virach & Associates Office Co., Ltd. as auditors of the Company 
for the year 2026 and Audit fee for year 2026 620,000 Baht , Review (Total 3
Quarter) 580,000 Baht total Baht 1,200,000. As the Audit Committee has
considered appropriately.

Agenda Item                              : 7
Agenda Detail                            : To consider other agenda (If only)
Type                                     : To Consider and approve

______________________________________________________________________
Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 20-Feb-2026
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 20-Mar-2026
dividends
Ex-dividend date                         : 19-Mar-2026
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 1.04
Par value (baht)                         : 1.00
Payment date                             : 22-May-2026
Paid from                                :
    Operating period from 01-Jan-2025 to 31-Dec-2025

Remark                                   :
The right to receive dividend, as the case maybe, is uncertain as it has not yet
 been approved by shareholders.
______________________________________________________________________
Change of director/Executive

Re-election
Director Name                            : Mr. PIYASIL CHANPOO

Position in company (1)                  : DIRECTOR
Effective Date (1)                       : 30-Apr-2019

Position in company (2)                  : Director of the Nomination and 
Remuneration Committee

______________________________________________________________________
Change of director/Executive

Re-election
Director Name                            : Mr. SARAVUT SONTIKAEW

Position in company (1)                  : DIRECTOR
Effective Date (1)                       : 13-Nov-2008

Position in company (2)                  : Director of the Corporate Governance 
Risk Management and Sustainability Committee

______________________________________________________________________
Change of director/Executive

Re-election
Director Name                            : Mr. PRAWIT NINSUVANNAKUL

Position in company (1)                  : INDEPENDENT DIRECTOR
Effective Date (1)                       : 29-Apr-2009

Position in company (2)                  : CHAIRMAN OF THE AUDIT COMMITTEE
Effective Date (2)                       : 13-May-2009

______________________________________________________________________
Auditors Appointment

No                                       : 1
Auditor Name                             : Mr. CHAIYAKORN AUNPITIPONGSA
CPA License No.                          : 3196
Accounting and Audit firm                : DR.VIRACH AND ASSOCIATES
Audit End Date                           : 31-Dec-2026

No                                       : 2
Auditor Name                             : Mr. APIRUK ATI-ANUWAT
CPA License No.                          : 5202
Accounting and Audit firm                : DR.VIRACH AND ASSOCIATES
Audit End Date                           : 31-Dec-2026

No                                       : 3
Auditor Name                             : Ms. RATCHNEEKON VIJAKSILP
CPA License No.                          : 5801
Accounting and Audit firm                : DR.VIRACH AND ASSOCIATES
Audit End Date                           : 31-Dec-2026

No                                       : 4
Auditor Name                             : Miss KORNKAEW DABKAEW
CPA License No.                          : 8463
Accounting and Audit firm                : DR.VIRACH AND ASSOCIATES
Audit End Date                           : 31-Dec-2026

No                                       : 5
Auditor Name                             : Ms. SUVIMOL SRIPRAKORN
CPA License No.                          : 8351
Accounting and Audit firm                : DR.VIRACH AND ASSOCIATES
Audit End Date                           : 31-Dec-2026

______________________________________________________________________

The company hereby certifies that the information above is correct and complete.

                         Signature _________________
                                     ( Mr.KAMALES SANTIVEJKUL )
                                       DIRECTOR
                              Authorized person to disclose information
______________________________________________________________________

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