Letter No.                               : VIH 010/2025
Subject                                  : Notification of the Resolutions of 
the Board of Directors' Meeting, Dividend payment and Determined the date of the
 Annual General Meeting of Shareholders for the Year 2025
To                                       : Director and Manager
The Stock Exchange of Thailand
______________________________________________________________________

Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 28-Feb-2025
Shareholder's meeting date               : 21-Apr-2025
Beginning time of meeting (hh:mm)        : 09 : 00
Record date for the right to attend the  : 14-Mar-2025
meeting
Ex-meeting date                          : 13-Mar-2025
Significant agenda item                  :
  - Cash dividend payment
  - Changing / renewal of the term of the director(s)
Venue of the meeting (Update)            : via electronic meeting (E-AGM). The 
Company will broadcast the meeting from Vichaivej meeting Room, building 5,
Floor 4, Vichaivej International Hospital Omnoi, 74/5 Moo 4, Omnoi Sub-district,
 Krathumbaen District, Samutsakhon

Agenda Item                              : 1
Agenda Detail                            : Matters to be informed by the 
Chairman of the Board;
Type                                     : To acknowledge

Agenda Item                              : 2
Agenda Detail                            : To acknowledge the operating results 
for the year 2024.
Type                                     : To acknowledge

Agenda Item                              : 3
Agenda Detail                            : To consider and approve financial 
statement for the year ended 31 December 2024.
Type                                     : To Consider and approve

Agenda Item                              : 4
Agenda Detail                            : To consider and approve the 
appropriation of the net profit as legal reserve and the dividend payment from
the Company's operating results during the year 2024.
Type                                     : To Consider and approve

Agenda Item                              : 5
Agenda Detail                            : To consider and approve the election 
of directors to replace those retiring by rotation.
Type                                     : To consider and approve the 
appointment of directors

Agenda Item                              : 6
Agenda Detail                            : To consider and approve the 
remuneration of directors for the year 2025.
Type                                     : To Consider and approve

Agenda Item                              : 7
Agenda Detail                            : To consider the appointment and the 
fixing of remuneration of auditor for the year 2025.
Type                                     : To Consider and approve

Agenda Item                              : 8
Agenda Detail                            : To consider other matters (if any).
Type                                     : To Consider and approve

______________________________________________________________________
Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 28-Feb-2025
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 14-Mar-2025
dividends
Ex-dividend date                         : 13-Mar-2025
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.25
Par value (baht)                         : 1.00
Payment date                             : 20-May-2025
Paid from                                :
    Operating period from 01-Jan-2024 to 31-Dec-2024

Remark                                   :
However, the granting of such rights is still uncertain as it has to wait for 
approval from the shareholders' meeting.
______________________________________________________________________
Change of director/Executive

Re-election
Director Name                            : Mr. PRUT ROJMAHAMONGKOL

Position in company (1)                  : DIRECTOR
Effective Date (1)                       : 22-Apr-2016

Position in company (2)                  : Corporate Governance and 
Sustainability Committee/Working Group for Financial and Investment Planning /

______________________________________________________________________
Change of director/Executive

Re-election
Director Name                            : Mr. MONGKON WANITPHAKDEEDECHA

Position in company (1)                  : DIRECTOR
Effective Date (1)                       : 28-Apr-2005

Position in company (2)                  : Nomination and Remuneration Committee
 /
Corporate Governance and Sustainability Committee/
Working Group for Financial and Investment Planning

______________________________________________________________________
Change of director/Executive

Re-election
Director Name                            : Miss VILAWAN VANADURONGVAN

Position in company (1)                  : DIRECTOR
Effective Date (1)                       : 15-Jun-2012

Position in company (2)                  : Nomination and Remuneration Committee
 /
Chairman of the Working
Group for Financial and Investment Planning

______________________________________________________________________
Change of director/Executive

Re-election
Director Name                            : Mr. APICHAI NIMGIRAWATH

Position in company (1)                  : INDEPENDENT DIRECTOR
Effective Date (1)                       : 12-Nov-2024

Position in company (2)                  : AUDIT COMMITTEE
Effective Date (2)                       : 12-Nov-2024

______________________________________________________________________
Auditors Appointment

No                                       : 1
Auditor Name                             : Mr. VORAPOJ AMNAUYPANIT
CPA License No.                          : 4640
Accounting and Audit firm                : EY OFFICE LIMITED
Audit End Date                           : 31-Dec-2025

No                                       : 2
Auditor Name                             : Miss MANEE RATTANABUNNAKIT
CPA License No.                          : 5313
Accounting and Audit firm                : EY OFFICE LIMITED
Audit End Date                           : 31-Dec-2025

No                                       : 3
Auditor Name                             : MR. TERMPHONG OPANAPHAN
CPA License No.                          : 4501
Accounting and Audit firm                : EY OFFICE LIMITED
Audit End Date                           : 31-Dec-2025

______________________________________________________________________

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

                         Signature _________________
                                     ( MissChalunthorn Trakulveerasak )
                                       Company Secretary
                              Authorized person to disclose information
______________________________________________________________________

Company Secretary Office 	
Tell 02 441 7899 (1707, 1708)
Email : shares@vichaivej.com, cs.vichaivej@gmail.com
______________________________________________________________________

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