Ratchaphruek Hospital : Notification of the Resolutions of the Board of Director Meeting of the Interim Dividend and appointment of Risk Management Committee (Modify the dividend payment date)

SET-RPH 010/2022

August 6, 2022

Subject : Notification of the Resolutions of the Board of Director Meeting 3/2022 of approved

the interim dividend payment and appointment the Risk Management Committee (Modify the dividend payment date)

To : The President

The Stock Exchange of Thailand

Ratchaphruek Hospital Public Company Limited ( the " Company" ) Whereas the Board of Director Meeting of No. 3/ 2 0 2 2, on August 6, 2 0 2 2 during 10. 30 a. m. - 15. 15 p. m. , has approved significant resolutions as follows;

1. Approved the interim dividend payment for Operating period from six month of 2022 performance to RPH' s shareholders cash dividend payment at the rate of Baht 0. 20 per share, totaling Baht 109,200,000. Representing 45.78% of net profit for the six-month period.
   The dividend will pay to shareholder whose name was shown on the record date of August 26, 2022 and the interim dividend payment will be on September 6, 2022.
2. Approved the appointment of the Risk Management Committee as follows:

1)	Mr. Suphan Srithamma	as Chairman of The Risk Management Committee
2)	Mr.Saran Supaksaran	as The Risk Management Committee

1. Mr.Adisorn Thavornthanasarn as The Risk Management Committee And Ms.Chularat Sirisingh as Secretary of the Risk Management Committee

Effective from August 6, 2022 onwards.

Please be informed accordingly.

Your sincerely,

(Ms. Chularat Sirisingh)

Secretary Company

Authorized person to report information

บริษัท โรงพยาบาลราชพฤกษ์ จ ากัด (มหาชน)Ratchaphruek Hospital Public Company Limited
456	หมู่ที่14 ถนนมิตรภาพ ตาบลในเมือง อาเภอเมือง จังหวัดขอนแก่น 40000	โทร [phone]	โทรสาร (043)	236-835
456	Moo 14 Mittraparp Rd. Muang Khon Kaen Thailand 40000	Tel. [phone]	Fax. (043)	236-835