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SET ANNOUNCEMENT

Publication of the minute of Annual General Meeting of Shareholders for the year 2020 on the company s website

Financial Performance Quarter 2 (F45) (Reviewed)

Financial Statement Quarter 2/2020 (Reviewed)

Management Discussion and Analysis Quarter 2 Ending 30 Jun 2020

Shareholders meeting s resolution

Notification on the Substitute Songkran Holiday on July 27, 2020

Disclosure the invitation letter to the Annual General Meeting of Shareholders 2020 on the company s website

The Annual General Meeting of Shareholders 2020, the Record Date, and Agenda

Notification of the signing of the contract of Linear Accelerator with Gantry for 3D

Financial Statement Quarter 1/2020 (Reviewed)

Reviewed financial performance Quarter 1 (F45)

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2020

The appointment of auditors

Notification of the signing of the contract of Volumetric IMRT Linear Accelerator with positioning device

The notification of the authority to change a date for determining the names of shareholders who have the right to attend the Annual General Meeting (Record Date)

Postponement of the 2020 Annual General Meeting of shareholders and Approval of Interim Dividend Payment (as Record Date at March 6, 2020)

Interim dividend payment announcement

Canceling holidays April 13-15, 2020 (Songkran Day)

Disclosure the invitation letter to the Annual General Meeting of Shareholders 2020 on the company s website

Financial Statement Yearly 2019 (Audited)

Management Discussion and Analysis Yearly Ending 31 Dec 2019

Audited Yearly financial performance (F45)

Dividend Payment and date of the Annual General Meeting of Shareholders of 2020

Notification of Changing the Company s Holidays Year 2019

Announcement of Public Holidays for the Calendar Year 2020

92/45 Sathorn Thani Building 2, 16th Floor, North Sathorn Rd., Bangrak, Bangkok 10500

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