Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Shareholders
Date of Board resolution                 : 08-Oct-2024
Shareholder's meeting date               : 14-Nov-2024
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 22-Oct-2024
meeting
Ex-meeting date                          : 21-Oct-2024
Significant agenda item                  :
  - Acquisition and disposition of assets
  - To consider and approve the amendment of the Articles of Association of the 
Company.
Venue of the meeting                     : via electronic meeting
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Acquisition or disposition of assets

To consider and approve the change of a company to undertake the assets 
acquisition transaction for investment in the new hospital project according to
the resolution of the 2024 Annual General Meeting of Shareholder held on 26
April 2024, from Sai Vichai Development Company Limited (a subsidiary in which
the Company holds 99.43 percent of the total shares) to the newly established
subsidiary.
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