Ladprao General Hospital Public Company Limited

Summary of operating result form (F45) LADPRAO GENERAL HOSPITAL PUBLIC COMPANY LIMITED (In thousands) Financial Statement Quarter 2 6 Months Reviewed Reviewed Ending 30 June 30 June Year 2026 2025 2026 2025 Profit (loss) 46,150 56,615 85,259 90,859 attributable to equity holders of the Company * EPS (baht) 0.06 0.08 0.12 0.13 Type of report Unqualified opinion *For consolidated financial statements Please review financial statement (Full Version) before making investment decision "The company hereby certifies that the information above is correct and complete. In addition, the company has already reported and disseminated its financial statements in full via the SET Electronic Listed Company Information Disclosure (SET Portal)." Signature ___________________________ ( Miss Chomsri Chaiwachirasak ) Deputy Managing Director Authorized Persons to Disclose Information ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement. If you would like to see the full details of this information, please click view "full details" in attached file.

Dividend payment / Omitted dividend payment Subject : Cash dividend payment Date of Board resolution : 14-Aug-2026 Type of dividend payment : Cash dividend payment Record date for the right to receive : 28-Aug-2026 dividends Ex-dividend date : 27-Aug-2026 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.05 Par value (baht) : 0.50 Payment date : 09-Sep-2026 Paid from : Operating period from 01-Jan-2026 to 30-Jun-2026 ______________________________________________________________________ The company hereby certifies that the information above is correct and complete. Signature _________________ ( Mr.UNGOON CAHNTANAVANICH ) DIRECTOR Authorized person to disclose information ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement. If you would like to see the full details of this information, please click view "full details" in attached file.

Summary of operating result form (F45) LADPRAO GENERAL HOSPITAL PUBLIC COMPANY LIMITED (In thousands) Financial Statement Quarter 1 Reviewed Ending 31 March Year 2026 2025 Profit (loss) 39,109 34,245 attributable to equity holders of the Company * EPS (baht) 0.05 0.05 Type of report Unqualified opinion *For consolidated financial statements Please review financial statement (Full Version) before making investment decision "The company hereby certifies that the information above is correct and complete. In addition, the company has already reported and disseminated its financial statements in full via the SET Electronic Listed Company Information Disclosure (SET Portal)." Signature ___________________________ ( Miss Chomsri Chaiwachirasak ) Deputy Managing Director Authorized Persons to Disclose Information ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement. If you would like to see the full details of this information, please click view "full details" in attached file.

Shareholders meeting's resolution Subject : Shareholders meeting's resolution Shareholder's meeting date : 20-Apr-2026 Meeting's resolution : Accordingly approved with board's resolution ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement. If you would like to see the full details of this information, please click view "full details" in attached file.

Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 19-Feb-2026 Shareholder's meeting date : 20-Apr-2026 Beginning time of meeting (hh:mm) : 14 : 00 Record date for the right to attend the : 13-Mar-2026 meeting Ex-meeting date : 12-Mar-2026 Significant agenda item : - Cash dividend payment - Changing / renewal of the term of the director(s) Type of meeting : Physical meeting Venue of the meeting : at 3rd floor, the Ballroom ,The Grand Fourwings Convention Hotel, Bangkok, located at 333 Srinakarin Road, Huamark, Bangkapi, Bangkok. Agenda Item : 1 Agenda Detail : To consider and adopt the minutes of the Annual General Meeting of Shareholders 2025 Type : To Consider and approve Board's Resolution : : Appropriated to certify the minutes of AGM No.36/2025 held on April 21, 2025 Agenda Item : 2 Agenda Detail : To acknowledge the reports of board of directors and operating results for the year ended 31 December 2025 Type : To acknowledge Board's Resolution : appropriate to propose to the AGM to acknowledge the Company's operation performance and 56-1 One Report for the year 2025. Agenda Item : 3 Agenda Detail : To consider and approve the financial statements for the year ended 31 December 2025 Type : To Consider and approve Board's Resolution : Approved to present to AGM for the approval of Company's 2025 audited financial statements which passed Audit Committee's review and Board's approval. Agenda Item : 4 Agenda Detail : To consider and approve the allocation of the net profit as a legal reserve and dividend payment Type : To Consider and approve Board's Resolution : : Approved cash annual dividend payment to shareholders at Baht 0.18 per share totaling of Baht 129,600,000 of which Baht 0.13 per share (ten satang) derived from Company net profit for the year 2025, totaling of Baht 93,600,000 and Baht 0.05 per share(five satang) amounting to Baht 36,000,000 paid from unappropriated and acknowledged 1-2/2025 interim dividend payment totaling Baht 57.60 The remaining set to be paid on Friday of May 8, 2026. Agenda Item : 5 Agenda Detail : To consider and approve the appointment of directors in replacement of those who must retire by rotation Type : To consider and approve the appointment of directors Board's Resolution : Board of Directors, excluding related ones agreed with the Nomination and Remuneration Committee to propose AGM for the re-appointment of all 3 directors who retired by rotation to resume their directorships for another office term. Agenda Item : 6 Agenda Detail : To consider and approve the directors' remuneration for the year ended 31 December 2026 Type : To Consider and approve Board's Resolution : : Appropriated for the AGM to approve the remuneration for the Directors, Sub-Committee and the Directors' bonus proposed by the Nomination and Remuneration Committee and agreed by the Board in relevant to Company performance and average peers. Agenda Item : 7 Agenda Detail : To consider and approve the appointment of auditor and fix his/her remuneration for the year ended 31 December 2026 Type : To Consider and approve Board's Resolution : Appropriated for the AGM to appoint one of the following nominated auditors, Miss Soraya Tintasuwan, Miss Nannaphat Wannasomboon, Roongnapha Saengchan or Mr. Peradate Pongsathansak from Dharmniti Auditing Company Limited and determine 2026 auditing fee of Baht 1,865,000. Agenda Item : 8 Agenda Detail : To consider other agenda Type : To Consider and approve ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Cash dividend payment Date of Board resolution : 19-Feb-2026 Type of dividend payment : Cash dividend payment Record date for the right to receive : 28-Apr-2026 dividends (Update) Ex-dividend date (Update) : 27-Apr-2026 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.10 Par value (baht) : 0.50 Payment date : 08-May-2026 Paid from : Operating period from 01-Jan-2025 to 31-Dec-2025 and retained Earnings ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. PIPAT SAVETVILAS Position in company (1) : DEPUTY CHAIRMAN Effective Date (1) : 22-Jul-1990 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. SOMCHAO TANTERDTHAM Position in company (1) : DIRECTOR Effective Date (1) : 06-Nov-2007 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. KULTHON NAKAPROM Position in company (1) : INDEPENDENT DIRECTOR Effective Date (1) : 22-Feb-2004 Position in company (2) : AUDIT COMMITTEE CHAIRMAN Effective Date (2) : 20-Feb-2025 Position in company (3) : Chairman of Nomination and Remuneration Committee ______________________________________________________________________ Auditors Appointment No : 1 Auditor Name : Miss NANNAPHAT WANNASOMBOON CPA License No. : 7793 Accounting and Audit firm : DHARMNITI AUDITING CO., LTD. Audit End Date : 31-Dec-2026 No : 2 Auditor Name : Miss SORAYA TINTASUWAN CPA License No. : 8658 Accounting and Audit firm : DHARMNITI AUDITING CO., LTD. Audit End Date : 31-Dec-2026 No : 3 Auditor Name : Mr. PERADATE PONGSATHIANSAK CPA License No. : 4752 Accounting and Audit firm : DHARMNITI AUDITING CO., LTD. Audit End Date : 31-Dec-2026 No : 4 Auditor Name : Miss Roongnapha Saengchan CPA License No. : 10142 Accounting and Audit firm : Dharmniti Auditing Company Limited Audit End Date : 31-Dec-2026 ______________________________________________________________________ The company hereby certifies that the information above is correct and complete. Signature _________________ ( Mr.UNGOON CAHNTANAVANICH ) DIRECTOR Authorized person to disclose information Signature _________________ ( Mr.VIRAT VONGSAENGNAK ) DIRECTOR Authorized person to disclose information ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement. If you would like to see the full details of this information, please click view "full details" in attached file.

Management Discussion and Analysis Company name : LADPRAO GENERAL HOSPITAL PUBLIC COMPANY LIMITED Year : 2025 Quarter : Yearly Ending : 31-Dec-2025 This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement. If you would like to see the full details of this information, please click view "full details" in attached file.

Summary of operating result form (F45) LADPRAO GENERAL HOSPITAL PUBLIC COMPANY LIMITED (In thousands) Financial Statement 12 Months Audited Ending 31 December Year 2025 2024 Profit (loss) 196,602 78,181 attributable to equity holders of the Company * EPS (baht) 0.27 0.11 Type of report Unqualified opinion *For consolidated financial statements Please review financial statement (Full Version) before making investment decision "The company hereby certifies that the information above is correct and complete. In addition, the company has already reported and disseminated its financial statements in full via the SET Electronic Listed Company Information Disclosure (SET Portal)." Signature ___________________________ ( Miss Chomsri Chaiwachirasak ) Deputy Managing Director Authorized Persons to Disclose Information ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement. If you would like to see the full details of this information, please click view "full details" in attached file.

Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 19-Feb-2026 Shareholder's meeting date : 20-Apr-2026 Beginning time of meeting (hh:mm) : 14 : 00 Record date for the right to attend the : 13-Mar-2026 meeting Ex-meeting date : 12-Mar-2026 Significant agenda item : - Cash dividend payment - Changing / renewal of the term of the director(s) Type of meeting : Physical meeting Venue of the meeting : at 3rd floor, the Ballroom ,The Grand Fourwings Convention Hotel, Bangkok, located at 333 Srinakarin Road, Huamark, Bangkapi, Bangkok. Agenda Item : 1 Agenda Detail : To consider and adopt the minutes of the Annual General Meeting of Shareholders 2025 Type : To Consider and approve Board's Resolution : : Appropriated to certify the minutes of AGM No.36/2025 held on April 21, 2025 Agenda Item : 2 Agenda Detail : To acknowledge the reports of board of directors and operating results for the year ended 31 December 2025 Type : To acknowledge Board's Resolution : appropriate to propose to the AGM to acknowledge the Company's operation performance and 56-1 One Report for the year 2025. Agenda Item : 3 Agenda Detail : To consider and approve the financial statements for the year ended 31 December 2025 Type : To Consider and approve Board's Resolution : Approved to present to AGM for the approval of Company's 2025 audited financial statements which passed Audit Committee's review and Board's approval. Agenda Item : 4 Agenda Detail : To consider and approve the allocation of the net profit as a legal reserve and dividend payment Type : To Consider and approve Board's Resolution : : Approved cash annual dividend payment to shareholders at Baht 0.18 per share totaling of Baht 129,600,000 of which Baht 0.13 per share (ten satang) derived from Company net profit for the year 2025, totaling of Baht 93,600,000 and Baht 0.05 per share(five satang) amounting to Baht 36,000,000 paid from unappropriated and acknowledged 1-2/2025 interim dividend payment totaling Baht 57.60 The remaining set to be paid on Friday of May 8, 2026. Agenda Item : 5 Agenda Detail : To consider and approve the appointment of directors in replacement of those who must retire by rotation Type : To consider and approve the appointment of directors Board's Resolution : Board of Directors, excluding related ones agreed with the Nomination and Remuneration Committee to propose AGM for the re-appointment of all 3 directors who retired by rotation to resume their directorships for another office term. Agenda Item : 6 Agenda Detail : To consider and approve the directors' remuneration for the year ended 31 December 2026 Type : To Consider and approve Board's Resolution : : Appropriated for the AGM to approve the remuneration for the Directors, Sub-Committee and the Directors' bonus proposed by the Nomination and Remuneration Committee and agreed by the Board in relevant to Company performance and average peers. Agenda Item : 7 Agenda Detail : To consider and approve the appointment of auditor and fix his/her remuneration for the year ended 31 December 2026 Type : To Consider and approve Board's Resolution : Appropriated for the AGM to appoint one of the following nominated auditors, Miss Soraya Tintasuwan, Miss Nannaphat Wannasomboon, Roongnapha Saengchan or Mr. Peradate Pongsathansak from Dharmniti Auditing Company Limited and determine 2026 auditing fee of Baht 1,865,000. Agenda Item : 8 Agenda Detail : To consider other agenda Type : To Consider and approve ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Cash dividend payment Date of Board resolution : 19-Feb-2026 Type of dividend payment : Cash dividend payment Record date for the right to receive : 30-Apr-2026 dividends Ex-dividend date : 29-Apr-2026 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.10 Par value (baht) : 0.50 Payment date : 08-May-2026 Paid from : Operating period from 01-Jan-2025 to 31-Dec-2025 and retained Earnings ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. PIPAT SAVETVILAS Position in company (1) : DEPUTY CHAIRMAN Effective Date (1) : 22-Jul-1990 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. SOMCHAO TANTERDTHAM Position in company (1) : DIRECTOR Effective Date (1) : 06-Nov-2007 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. KULTHON NAKAPROM Position in company (1) : INDEPENDENT DIRECTOR Effective Date (1) : 22-Feb-2004 Position in company (2) : AUDIT COMMITTEE CHAIRMAN Effective Date (2) : 20-Feb-2025 Position in company (3) : Chairman of Nomination and Remuneration Committee ______________________________________________________________________ Auditors Appointment No : 1 Auditor Name : Miss NANNAPHAT WANNASOMBOON CPA License No. : 7793 Accounting and Audit firm : DHARMNITI AUDITING CO., LTD. Audit End Date : 31-Dec-2026 No : 2 Auditor Name : Miss SORAYA TINTASUWAN CPA License No. : 8658 Accounting and Audit firm : DHARMNITI AUDITING CO., LTD. Audit End Date : 31-Dec-2026 No : 3 Auditor Name : Mr. PERADATE PONGSATHIANSAK CPA License No. : 4752 Accounting and Audit firm : DHARMNITI AUDITING CO., LTD. Audit End Date : 31-Dec-2026 No : 4 Auditor Name : Miss Roongnapha Saengchan CPA License No. : 10142 Accounting and Audit firm : Dharmniti Auditing Company Limited Audit End Date : 31-Dec-2026 ______________________________________________________________________ The company hereby certifies that the information above is correct and complete. Signature _________________ ( Mr.UNGOON CAHNTANAVANICH ) DIRECTOR Authorized person to disclose information Signature _________________ ( Mr.VIRAT VONGSAENGNAK ) DIRECTOR Authorized person to disclose information ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement. If you would like to see the full details of this information, please click view "full details" in attached file.

Ladprao General Hospital Public Company Limited ("LPH") would like to report the use of proceeds from the initial public offering, on October 16 and 19-21, 2015, of 200 million ordinary shares at Baht 5.00 each, totaling net proceeds of Baht 971.98 Million after deduction of underwriting and incentive fees and other related offering expenses and Change in Investment Plan as referred to above. The utilization report for the period ended as of 31 December 2025 shown as follows:- (Unit : Million Baht) Objective of the capital increase Net Proceeds Use of Proceeds IPO- Dec 31,2025 Balance 1. Investment in Ladprao Excellence Center 300.00 300 - 2 Investment in Elderly NursingCenter Project, and newhospital project and/or investment in other hospitals' common shares * 307.00 134.89 172.11 3. Debt repayment 360.00 360.00 - 4. Working Capital 4.98 4.98 - Total 971.98 799.87 172.11 ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement. If you would like to see the full details of this information, please click view "full details" in attached file.

Ladprao General Hospital Public Company Limited ("LPH") would like to report the use of proceeds from the initial public offering, on October 16 and 19-21, 2015, of 200 million ordinary shares at Baht 5.00 each, totaling net proceeds of Baht 971.98 Million after deduction of underwriting and incentive fees and other related offering expenses and Change in Investment Plan as referred to above. The utilization report for the period ended as of 31 December 2025 shown as follows:- (Unit : Million Baht) Objective of the capital increase Net Proceeds Use of Proceeds IPO- Dec 31,2025 Balance 1. Investment in Ladprao Excellence Center 300.00 300 - 2 Investment in Elderly NursingCenter Project, and newhospital project and/or investment in other hospitals' common shares * 307.00 134.89 172.11 3. Debt repayment 360.00 360.00 - 4. Working Capital 4.98 4.98 - Total 971.98 799.87 172.11 ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement. If you would like to see the full details of this information, please click view "full details" in attached file.

Management Discussion and Analysis Company name : LADPRAO GENERAL HOSPITAL PUBLIC COMPANY LIMITED Year : 2025 Quarter : Quarter 3 Ending : 30-Sep-2025 This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement. If you would like to see the full details of this information, please click view "full details" in attached file.