Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 19-Feb-2024
Shareholder's meeting date               : 26-Apr-2024
Beginning time of meeting (h:mm)         : 09 : 00
Record date for the right to attend the  : 27-Mar-2024
meeting
Ex-meeting date                          : 26-Mar-2024
Significant agenda item                  :
  - Cash dividend payment
  - Acquisition and disposition of assets
  - Capital increase
  - The issuance of convertible securities
  - Increased of Capital
Venue of the meeting                     : at Vichaivej meeting room, Vichaivej 
International Hospital Omnoi, 74/5 Moo 4 Phetkasem Road, Omnoi Subdistrict,
Krathumbaen District, Samutsakhon.
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Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 19-Feb-2024
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 27-Mar-2024
dividends
Ex-dividend date                         : 26-Mar-2024
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.20
Par value (baht)                         : 1.00
Payment date                             : 24-May-2024
Paid from                                :
    Operating period from 01-Jan-2023 to 31-Dec-2023

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Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution                 : 12-Mar-2024
Number of additional common shares       : 57,066,546
(shares)
Total of additional shares (shares)      : 57,066,546
Par value (baht per share)               : 1.00
Type of allocated securities             : Common shares
  Allocated to                           : All Common shares' shareholders
    Number of allotted shares (shares)   : 38,044,364
    Ratio (Old : New)                    : 15.00 : 1.00
    Subscription price (baht per share)  : 8.00
    Subscription period (New)            : From 04-Jun-2024 to 10-Jun-2024
    Record date for the right to         : 10-May-2024
subscribe additional shares (New)
    Ex-Rights Date (XR) (New)            : 09-May-2024
  Allocated to                           : Reserved shares for the exercise of 
convertible securities
    Number of allotted shares (shares)   : 19,022,182
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Issued Convertible Securities

Subject                                  : Issued convertible securities
Date of Board resolution                 : 12-Mar-2024
Type of allocated securities             : Warrants
  Allocate to                            : Existing Shareholders who subscribe 
for additional shares
    Number of allotted warrants (units)  : 19,022,182
    Reserved shares for the exercise of  : Common shares
warrants
    Number of additional shares (shares) : 19,022,182
    Ratio (additional shares : Warrant)  : 2.00 : 1.00
    Offering price (baht per unit)       : 0.00
    Description of warrants
      Warrant Symbol                     : VIH-W1
      Name of warrant                    : Issuance and Offering of Warrants to 
Purchase Ordinary Shares of the Company No. 1
      Exercise ratio (warrant : share)   : 1.00 : 1.00
      Exercise price (baht per share)    : 8.00
      Term of warrants                   :
    2
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