The Board of Directors' Meeting of Srivichai Vejvivat Public Company Limited 
("VIH") had recently resolved to hold the Annual General Meeting of Shareholders
for the Year 2023 on Friday 21 April 2023 at 09.00 a.m. at Conference Room,
Vichaivej International Hospital Omnoi, 74/5 Moo 4, OmnoiSub-district,
Krathumbaen District, Samutsakhon

In order to comply with good corporate governance principles and allow 
shareholders sufficient time to consider the meeting agenda and meeting
information. VIH would like to inform you that VIH has posted the Invitation of
the 2023 Annual General Shareholder Meeting and relevant documents on VIH's
website at www.vichiavej.com in subject "Investor Relation since March 24, 2023
for consideration.
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