General Information and Reference Person

General Information

Company’s Name : Ekachai Medical Care Public Company Limited
Stock Quote : EKH
Company Registration : 0107559000087
Head Office Address : 99/9 Moo 4, Ekachai Road, Tambol Khokkham,
Amphur Muang, Samutsakhorn 74000
Telephone Number : 0-3441-7999 or 1715
Fax Number : 0-3441-7903
Website : www.ekachaihospital.com
Type of Business : Operation of hospital type patients overnight under the
name “Ekachai Hospital”.
Sector : Services
Industry : Health Care Services
Type of issued shares : Common shares
Registered capital : THB 409,999,780.50
Paidup capital : THB 337,447,467.50
Number of registered shares : 819,999,561 Shares
Number of paidup shares : 674,894,935 Shares
Par Value : THB 0.50

Subsidiaries

Company Symbol Type of
Business
Registered
Capital
(Baht)
Number of
shares
(Share)
Par
Value
(Baht)
Number
shares of hold
(Share)
% of
Holding
1.Ekachai International
Co.,Ltd.
EKI Infertility
Center
85,797,755 17,159,551 5 11,460,000 66.78
2.Ekachai Nursing
Home Co.,Ltd.
EKN Elderly care
centers and
specialized
hospitals for
the elderly
160,000,000 32,000,000 5 21,999,996 99.99

Other References

Regulator The Securities and Exchange Commission, Thailand (SEC)
333/3 Vibhavadi-Rangsit Road, Chomphon, Chatuchak
Bangkok 10900, Thailand
Tel. 1207 or 0 2033 9999
Fax. 0 2033 9660
Regulator The Stock Exchange of Thailand (SET)
93 Ratchadaphisek Road, Dindaeng, Dindaeng, Bangkok 10400
Tel. 02 009 9999
Fax. 02 009 9991
Securities Registrar Thailand Securities Depository Company Limited (TSD)
93 Ratchadaphisek Road, Dindaeng, Dindaeng, Bangkok 10400
Tel. 02 009 9999
Fax. 02 009 9991
Auditor EY Office Limited
33rd Floor, Lake Rajada Office Complex
193/136-137 Rajadapisek Road, Klongtoey,
Bangkok 10110
Tel. 02 264 9090
Fax 02 264 0789
Legal Consultant TBC Law Company Limited
87/489 Kanjanapisek Road, Bangbon Nuea,
Bangbon, Bangkok 10150
Tel. 02 415 1567
Fax 02 415 1461

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