Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Shareholders
Date of Board resolution                 : 27-Feb-2025
Shareholder's meeting date               : 20-May-2025
Beginning time of meeting (hh:mm)        : 09 : 00
Record date for the right to attend the  : 21-Mar-2025
meeting
Ex-meeting date                          : 20-Mar-2025
Significant agenda item                  :
  - Capital increase
  - The issuance of convertible securities
  - To consider and approve the amendment of Article of the Company's Memorandum
 of Association to reflect the capital increase
Venue of the meeting                     : S.D. Avenue Hotel (Pinklao), Pinklao 
Room, 3rd Floor, No. 94 Boromratchonnanee Road, Bamru Subdistrict, Bang Phlat
District, Bangkok 10700

Agenda Item                              : 1
Agenda Detail                            : To consider and approve the decrease 
of the Company's registered and paid-up capital in the amount of 499,100 baht
from the current registered capital of 107,500,000 baht to be the registered
capital of 107,000,900 baht by cancelling 998,200 unissued repurchased shares
and approve the amendment of the Company's Memorandum of Association Clause 4 to
 be consistent with the decrease of the Company's registered capital
Type                                     : To Consider and approve
Board's Resolution                       : Approved to propose to the 
shareholders' meeting for consideration and approval of the decrease of the
Company's registered capital, in the amount of 499,100 Baht from the original
registered capital of 107,500,000 Baht to the new registered capital of
107,000,900 Baht, by canceling 998,200 unissued shares, with a par value of 0.50
Baht per share, and approved the amendment of the Company's Memorandum of
Association Clause 4 to be consistent with the decrease of the Company's
registered capital. 	

Agenda Item                              : 2
Agenda Detail                            : To consider and approve the issuance 
and offering of warrants to purchase ordinary shares of the Company No. 1
(IMH-W1) to be allotted to the existing shareholders of the Company in
proportion to their shareholdings (Right Offering), in the amount of not
exceeding 107,000,900 units (without offering value)
Type                                     : To Consider and approve
Board's Resolution                       : Approved to propose to the 
shareholders' meeting for consideration and approval of the issuance and
offering of warrants to purchase ordinary shares of the Company No. 1 (IMH-W1)
to be allotted to the existing shareholders of the Company in proportion to
their shareholdings (Right Offering), in the amount of not exceeding 107,000,900
units without offering value at the ratio of 2 ordinary shares per 1 unit of
warrants (in case there are fraction, such fraction shall be rounded down). The
IMH-W1warrants will have a 1-year term, and each warrant unit will entitle the
holder to purchase 1 ordinary share at an exercise price of 6 baht per share
(unless the exercise price is adjusted in accordance with the terms and
conditions regarding the rights and obligations of the IMH-W1 warrant issuer)

Agenda Item                              : 3
Agenda Detail                            : To consider and approve the increase 
of the Company's registered capital in the amount of 65,000,450 baht from the
current registered capital of 107,000,900 baht to be the registered capital of
172,001,350 baht and approve the amendment of the Company's Memorandum of
Association Clause 4. Reregistered Capital to be consistent with the increase of
 the Company's registered capital
Type                                     : To Consider and approve
Board's Resolution                       : Approved to propose to the 
shareholders' meeting for consideration and approval of the increase of the
Company's registered capital in the amount of 65,000,450 baht from the current
registered capital of 107,000,900 baht to be the registered capital of
172,001,350 baht and approved the amendment of the Company's Memorandum of
Association Clause 4. to be consistent with the Company's registered capital
increase

Agenda Item                              : 4
Agenda Detail                            : To consider and approve the allotment
of the newly issued ordinary shares in the amount not exceeding 130,000,900
shares with a par value of 0.50 baht per share as follows
Agenda 4.1	To consider and approve the allocation of the newly issued ordinary 
shares in the amount not exceeding 107,000,900 shares to reserve the exercise of
rights to purchase ordinary shares of company No.1 (IMH-W1) to be allotted to
the existing shareholders of the company in proportion to their shareholdings
(Right Offering) (without offering value)
Agenda 4.2	To consider and approve the allocation of newly issued ordinary 
shares in the amount of not exceeding 23,000,000 shares to accommodate the
offering through private placement to BKI HOLDINGS PUBLIC COMPANY LIMITED
("BKIH") at the offering price of 2.1028 baht/share amounting to 48,364,400
baht. BKIH shall not receive the allotment of IMH-W1 and Mr. Chai Sophonpanich
shall be appointed as the Company's Advisory Chairman after the allotment.
Type                                     : To Consider and approve
Board's Resolution                       : Approved to propose to the 
shareholders' meeting for consideration and approval of the allotment of the
newly issued ordinary shares in the amount of not exceeding 130,000,900 shares
with a par value of 0.50 baht per share

Agenda Item                              : 5
Agenda Detail                            : To consider of other matters (if any)
Type                                     : To Consider and approve
Board's Resolution                       : -No

______________________________________________________________________
Issued Convertible Securities

Subject                                  : Issued convertible securities
Date of Board resolution                 : 27-Feb-2025
Type of allocated securities             : Warrants
  Allocate to                            : All common shares' shareholders
    Number of allotted warrants (units)  : 107,000,900
    Reserved shares for the exercise of  : Common shares
warrants
    Number of additional shares (shares) : 107,000,900
    Ratio (Existing shares : Warrant)    : 2.00 : 1.00
    Record date for the right to receive warrants                               
                                         : 20-May-2025
    Ex-rights date                                                              
                                              : 19-May-2025
    Offering price (baht per unit)       : 0.00
    Description of warrants
      Warrant Symbol                     : IMH-W1
      Name of warrant                    : Warrants to purchase ordinary share 
of Intermedical Care and Lab Hospital Public Company Limited No.1
      Exercise ratio (warrant : share)   : 1.00 : 1.00
(Update)
      Exercise price (baht per share)    : 6.00
      Term of warrants                   :
    1 year after the issuance and offering of the Warrant, however, after the 
issuance of the warrants, the Company will not extend the term of warrants.
______________________________________________________________________
Increasing Capital

Subject                                  : Specifying the purpose of utilizing 
proceeds
Date of Board resolution                 : 27-Feb-2025
Number of additional common shares       : 130,000,900
(shares)
Total of additional shares (shares)      : 130,000,900
Par value (baht per share)               : 0.50
Type of allocated securities             : Common shares
  Allocated to                           : Private placement (PP)
    Person(s) receiving allotment(s)     : BKI HOLDINGS PUBLIC COMPANY LIMITED
    Number of allotted shares (shares)   : 23,000,000
    % of Paid Up Capital after capital   : 9.70
increase
    Subscription price (baht per share)  : 2.1028
    Total shares allocated to Private    : 23,000,000
Placement (Shares)
  Allocated to                           : Reserved shares for the exercise of 
convertible securities
    Number of allotted shares (shares)   : 107,000,900
______________________________________________________________________

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