Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 20-Feb-2026 Shareholder's meeting date : 24-Apr-2026 Beginning time of meeting (hh:mm) : 10 : 00 Record date for the right to…
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 20-Feb-2026 Shareholder's meeting date : 24-Apr-2026 Beginning time of meeting (hh:mm) : 10 : 00 Record date for the right to attend the : 20-Mar-2026 meeting Ex-meeting date : 19-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 : Conference room 6th floor Nonthavej Hospital Public Company Limited Agenda Item : 1 Agenda Detail : To acknowledge the Company's operations results for the year 2025. Type : To acknowledge Board's Resolution : Agreed to propose the report on the Company's operations for the year 2025 to the shareholders for acknowledgement. Agenda Item : 2 Agenda Detail : To consider and approve the statements of financial position as at December 31,2025 , the statement of comprehensive income and statements cash flows for the year ended 31 December 2025. Type : To Consider and approve Board's Resolution : The Board proposes that the AGM. Statements of financial position Statement of comprehensive income And cash flows of the Company for the year 2025 ended December 31, 2025, which was audited by the auditors allowed. And has been reviewed by the Audit Committee. Agenda Item : 3 Agenda Detail : To consider and approve the appropriation of profit for the year 2025 for distribution as dividend. Type : To Consider and approve Board's Resolution : Agreed to propose to consider and approve the appropriation of profit for the year 2025, pay of dividend at the rate of Baht 1.04 per share, totaling 166.40 million baht. The Board of directors has set the record date on Friday 20 March 2026 to determine the list of shareholders who may exercise their rights to attend the Annual General Meeting of Shareholders No.1/2026 and receive dividend paid to shareholders on Friday 22 May 2026. However, The right to receive such dividends is still uncertain because it must be submitted to the Annual General Meeting of Shareholders No. 1/2026 for consideration and approval first. Agenda Item : 4 Agenda Detail : To consider and approve the directors' and committee members' remuneration for the year 2026. Type : To Consider and approve Board's Resolution : Agreed to propose to the shareholders to approved the determinations of Directors' Nomination and Remuneration for the year 2026 Remuneration Committee amount 2,768,000 Baht and Meeting fees for the year 15,000 Baht/per each/per Meeting, Remuneration Audit Committee for the year 2026 amount 600,000 Baht and Remuneration Nomination and Remuneration Committee and Corporate Governance Risk Management and Sustainability Committee Meeting fees 15,000 Baht/per each/per Meeting. As the Nomination and Remuneration Committee has considered appropriately. Agenda Item : 5 Agenda Detail : To consider and approve the appointment of directors in place of those whose terms will expire by rotation. Type : To consider and approve the appointment of directors Board's Resolution : Agreed to propose to the shareholders to approved the appointment of director replacing those retired by rotation, The Board of directors to propose the appointment of The Nomination and Remuneration Committee found it appropriate to propose those directors whose have qualifications and appropriate Knowledge and capability to develop our company, agreed to propose the meeting to reselect Dr.Prawit Ninsuwannakul,PhD. , Dr.Sarawuth Suantikwan,M.D. and Dr.Piyasil Chanpoo,M.D. to retain office for another term. The Board of Directors has considered this matter properly. The Board of Directors, excluding the stakeholders considered on an individual basis according to the selection of candidates. Approved by the Nomination and Remuneration Committee, the three men returned to his old position as President for another term, and appoint a new one. Since it is a party Fully qualified Appropriate guidelines to qualify as a director of a company capable of experience in the business, the company needed to perform their duties as directors, as well as beneficial to the operation of the company. Agenda Item : 6 Agenda Detail : To consider the appointment of the auditor and to fix the audit fees for the year 2026. Type : To Consider and approve Board's Resolution : Agreed to propose to the shareholders to approved the appointment of the auditor Dr.Virach & Associates Office Co., Ltd. as auditors of the Company for the year 2026 and Audit fee for year 2026 620,000 Baht , Review (Total 3 Quarter) 580,000 Baht total Baht 1,200,000. As the Audit Committee has considered appropriately. Agenda Item : 7 Agenda Detail : To consider other agenda (If only) Type : To Consider and approve ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Cash dividend payment Date of Board resolution : 20-Feb-2026 Type of dividend payment : Cash dividend payment Record date for the right to receive : 20-Mar-2026 dividends Ex-dividend date : 19-Mar-2026 Payment for : Common shareholders Cash dividend payment (baht per share) : 1.04 Par value (baht) : 1.00 Payment date : 22-May-2026 Paid from : Operating period from 01-Jan-2025 to 31-Dec-2025 Remark : The right to receive dividend, as the case maybe, is uncertain as it has not yet been approved by shareholders. ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. PIYASIL CHANPOO Position in company (1) : DIRECTOR Effective Date (1) : 30-Apr-2019 Position in company (2) : Director of the Nomination and Remuneration Committee ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. SARAVUT SONTIKAEW Position in company (1) : DIRECTOR Effective Date (1) : 13-Nov-2008 Position in company (2) : Director of the Corporate Governance Risk Management and Sustainability Committee ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. PRAWIT NINSUVANNAKUL Position in company (1) : INDEPENDENT DIRECTOR Effective Date (1) : 29-Apr-2009 Position in company (2) : CHAIRMAN OF THE AUDIT COMMITTEE Effective Date (2) : 13-May-2009 ______________________________________________________________________ Auditors Appointment No : 1 Auditor Name : Mr. CHAIYAKORN AUNPITIPONGSA CPA License No. : 3196 Accounting and Audit firm : DR.VIRACH AND ASSOCIATES Audit End Date : 31-Dec-2026 No : 2 Auditor Name : Mr. APIRUK ATI-ANUWAT CPA License No. : 5202 Accounting and Audit firm : DR.VIRACH AND ASSOCIATES Audit End Date : 31-Dec-2026 No : 3 Auditor Name : Ms. RATCHNEEKON VIJAKSILP CPA License No. : 5801 Accounting and Audit firm : DR.VIRACH AND ASSOCIATES Audit End Date : 31-Dec-2026 No : 4 Auditor Name : Miss KORNKAEW DABKAEW CPA License No. : 8463 Accounting and Audit firm : DR.VIRACH AND ASSOCIATES Audit End Date : 31-Dec-2026 No : 5 Auditor Name : Ms. SUVIMOL SRIPRAKORN CPA License No. : 8351 Accounting and Audit firm : DR.VIRACH AND ASSOCIATES Audit End Date : 31-Dec-2026 ______________________________________________________________________ The company hereby certifies that the information above is correct and complete. 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