Ekachai Medical Care Public : Resolution of 2022 Annual General Meeting (Edit the resolution of agenda 11)

EKH/CS/2022/013

26th April 2022

Subject	Resolution of 2022 Annual General Meeting (Edit the resolution of agenda 11)
To	President
	Stock Exchange of Thailand

Ekachai Medical Care Public Company Limited ("Company") would to inform the resolution of each agenda in the 2022 Annual General Meeting on Tuesday 26th April 2022 at 2.00 p.m. broadcasting from floor 6, Ekachai International Company Limited 100/123 Vorasombat Building, Rama 9 road, Huai Khwang, Huai Khwang, Bangkok 10310. At the beginning of the Meeting, there were 71 shareholders attending the meeting which was equal to 311,848,350 shares representing as 51.9747 percent. The resolutions of each agenda of the issued and paid-up capital were as following :

Agenda 1 To approve the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2021 ResolutionThe Meeting had thoroughly considered and, by a majority vote of the shareholders attending the

meetings and eligible to cast the votes, approved the minutes of the Extraordinary General Meeting of Shareholders No. 1/2021 was held on Tuesday 26th October 2021 as following result :

Shareholders		Number of Votes		Percentage
Approve	313,781,350	100.0000
Disapprove	0	0.0000
Total	313,781,350	100.0000
Abstain	2	0.0000
Voided Ballot	0	0.0000
All (74 shareholders)		313,781,352		100.0000

Agenda 2 Acknowledgement of 2021 Annual Performance Report

ResolutionThe Meeting by 74 shareholders attending to the meeting which was equal to 313,781,350 shares acknowledged the 2021 Performance of the Company.

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Agenda 3	Approval of the Financial Statements year ended 31st December 2021
Resolution	The Meeting, by majority of the votes of the shareholders attending the meetings and eligible to
	cast the votes, approved the Financial Statements as of 31st December 2021 which had been
	reviewed by the Audit Committee and the Board of Directors, and audited by the auditor. The
	result of vote was as following :
	Shareholders		Number of Votes			Percentage
	Approve	313,818,150			100.0000
	Disapprove	0			0.0000
	Total	313,818,150			100.0000
	Abstain	2			0.0000
	Voided Ballot	0			0.0000
	All (75 shareholders)		313,818,152			100.0000

Agenda 4 Approval of 2021 Profit allocation and dividend payment

ResolutionThe Meeting, by a majority vote of the shareholders attending the meetings and eligible to cast the votes, approved the 2021 Profit allocation and dividend payment. The result of vote was as following:

1. To consider for approval the allocation of comprehensive income for the year 2021 in the business under the tax rate 20 percent to a legal reserve amount THB 11,091,340. As a result, the legal reserve of the company an amount equal to the total THB 37,500,000 or
2. 1. percent of the share capital of the company.
3. To consider for approval of the declaration of dividend payment from the 2021 operating result of the business under the tax rate 20 percent which individual shareholders can apply for a tax credit equal to 20/80 dividends. The payment from net profit, after deducting legal reserve
4. 1. Dividends are newly-issued ordinary shares at the rate of 25 existing shares per 1 stock dividend, with a total value of not exceeding THB 12,000,000, representing a dividend payment at the rate of THB 0.02 per share. already to pay dividends in cash instead of stock dividends at the rate of THB 0.02 per share.
   2. Cash dividend at the rate of THB 0.13 per share or an amount not exceeding THB 78,000,000.

Including dividend payment both in the stock dividends and cash equal to the rate of THB

0.15 per share, representing a total amount of not exceeding THB 90,000,000. The dividend will be deducted with income tax at the rate of 10 percent or THB 0.015 per share from the money that the shareholders will receive this dividend. The net dividend that the shareholders will receive after deduction of withholding tax will be THB 0.135 per share.

The Record Date specifies the list of shareholders entitled to received dividend in on 6th May 2022, the Excluding Date (XD) is set on 5th May 2022 and the dividend payment date is set on 20th May 2022.

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The result of vote was as following:
Shareholders			Number of Votes		Percentage
Approve	313,118,150	99.7769
Disapprove	700,002	0.2231
Total	313,818,152	100.0000
Abstain	0	0.0000
Voided Ballot	0	0.0000
All (75 shareholders)			313,818,152		100.0000

Agenda 5	Consider and approve the adjustment of purchasing right for the exercise of warrant No.1
	(EKH-W1)
Resolution	The Meeting, by a majority vote of the shareholders attending the meetings and eligible to cast
	the votes, approved the the adjustment of purchasing right for the exercise of warrant No.1
	(EKH-W1). The result of vote was as following:
	Shareholders			Number of Votes			Percentage
	Approve	313,118,150			99.7769
	Disapprove	700,002			0.2231
	Total	313,818,152			100.0000
	Abstain	0			0.0000
	Voided Ballot	0			0.0000
	All (75 shareholders)			313,818,152			100.0000
Agenda 6	Consider and approve the capital increment for supporting the dividend payment and
	adjusting right of purchasing for the exercise of warrant No.1 (EKH-W1)
Resolution	The Meeting, by a vote of note less	than three-fourth of the total	votes of the shareholders
	present at the meeting and entitled to vote approve the capital increment for supporting the
	dividend payment and adjusting right of purchasing for the exercise of warrant No.1 (EKH-W1).
	The result of vote was as following:
	Shareholders			Number of Votes			Percentage
	Approve	313,118,150			99.7769
	Disapprove	700,002			0.2231
	Abstain	0			0.0000
	Total	313,818,152			100.0000
	Voided Ballot	0			0.0000
	All (75 shareholders)			313,818,152			100.0000

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Agenda 7 Approval of the amendment of Article 4 of the Memorandum of Association of the

	Company to be in accordance with the decrease in the registered capital
Resolution	The Meeting, by a vote of note less	than three-fourth of the total	votes of the shareholders
	present at the meeting and entitled to vote approval of the amendment of Article 4 of the
	Memorandum of Association of the Company to be in accordance with the decrease in the
	registered capital. The result of vote was as following:
	Shareholders			Number of Votes			Percentage
	Approve	313,118,150			99.7769
	Disapprove	700,000			0.2231
	Abstain	2			0.0000
	Total	313,818,152			100.0000
	Voided Ballot	0			0.0000
	All (75 shareholders)			313,818,152			100.0000
Agenda 8	Consider and approve allocating for the new ordinary share for supporting the dividend
	payment and adjusting right of purchasing for the exercise of warrant No.1 (EKH-W1)
Resolution	The Meeting, by a majority vote of the shareholders attending the meetings and eligible to cast
	the votes, approved allocating for the new ordinary share for supporting the dividend payment
	and adjusting right of purchasing for the exercise of warrant No.1 (EKH-W1). The result of vote
	was as following:
	Shareholders			Number of Votes			Percentage
	Approve	313,118,150			99.7769
	Disapprove	700,000			0.2231
	Total	313,818,150			100.0000
	Abstain	2			0.0000
	Voided Ballot	0			0.0000
	All (75 shareholders)			313,818,152			100.0000

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Agenda 9	Approval of Annual Appointment of Director
Resolution	The Meeting had approved by majority of the votes to appoint reelected for another term as the
	Board of Directors purpose. The result of vote was as following:
	1. Admiral Surasak Rounroengrom		Director/Independent Director
	Shareholders		Number of Votes			Percentage
	Approve	312,733,750			99.6544
	Disapprove	1,084,402			0.3456
	Total	313,818,152			100.0000
	Abstain	0			0.0000
	Voided Ballot	0			0.0000
	All (75 shareholders)		313,818,152			100.0000

2. Mr. Vuthichai Tumasaroj Director/Independent Director

	Shareholders		Number of Votes		Percentage
	Approve	313,818,050	100.0000
	Disapprove	102	0.0000
	Total	313,818,152	100.0000
	Abstain	0	0.0000
	Voided Ballot	0	0.0000
	All (75 shareholders)		313,818,152		100.0000
3. Dr. Amnaj Eur-Areemitr		Director
	Shareholders		Number of Votes		Percentage
	Approve	311,664,150	99.3136
	Disapprove	2,154,002	0.6864
	Total	313,818,152	100.0000
	Abstain	0	0.0000
	Voided Ballot	0	0.0000
	All (75 shareholders)		313,818,152		100.0000

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