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 430,754,902.00
Paid-up capital:   THB 427,798,198.50
Number of registered shares:   861,509,804Shares
Number of paid-up shares:   855,596,397   Shares
Number of Treasury Shares:   55,596,397 Shares
Par Value:   THB 0.50

Other References

RegulatorThe Securities and Exchange Commission, Thailand (SEC) 333/3 Vibhavadi-Rangsit Road, Chomphon, Chatuchak Bangkok 10900, Thailand Tel.      1207 or0 2033 9999 Fax.     0 2033 9660  
RegulatorThe Stock Exchange of Thailand (SET) 93 Ratchadaphisek Road, Dindaeng, Dindaeng, Bangkok 10400 Tel.      02 009 9999 Fax.     02 009 9991  
Securities RegistrarThailand Securities Depository Company Limited (TSD) 93 Ratchadaphisek Road, Dindaeng, Dindaeng, Bangkok 10400 Tel.      02 009 9999 Fax.     02 009 9991  

Auditor
EY Office Limited 1875 One Bangkok Tower 3, 34th–37th Floor Rama IV Road, Lumpini, Pathum Wan Bangkok 10330, Thailand Tel.      02 264 9090    
Legal ConsultantAraya &Partners Co.,Ltd. 973 President Tower, 6th Floor, Room 6G,
Ploenchit Road, LumphiniSubdistrict,
Pathumwan District, Bangkok 10330, Thailand Tel.      02 656-0606

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