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, Samuts akhorn 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 Se rvices

Type of Issued Shares : Common shares

Registered Capital : THB 300,000 ,000

Paid-up Capital : THB 300,000 ,000

Number of Share s : 600,000,000

Shares Par Value : THB 0.50

Subsidiaries

Company’s Name : Ekachai International Company Limited

Symbol : EKI

Type of Busin es s : Infertility Center

Registered Capital : THB 30,000,0 00

Number of Share s : 6,000,000

shares Par Value : THB 5.00 % of Holdi ng : 57%