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SET ANNOUNCEMENT

Audited Yearly F/S (F45-1)

Notification of the signing of the contract of Medical Supplies Agreement Electron Linear Accelerator Machine

Notification of the progress of the establishment of a subsidiary (Additional)

Notification of the progress of the establishment of a subsidiary

Publication of the minute of Extraordinary General Meeting of Shareholders No. 1/2018 on the company s website

Notification of the signing of the contract of Trading and installing the linear accelerator machine that produces only over 6 MV photon beam

Resolutions of the Extraordinary General Meeting of Shareholders No. 1/2018 (revised topic no.)

Resolutions of the Extraordinary General Meeting of Shareholders No. 1/2018

Company s Holidays 2018

The Opinion Report of the Independent Financial Advisor on the Acquisition of Assets Transaction

Extraordinary General Meeting of Shareholders No. 1/2018 and Investment of Cancer Hospital Project (Edit)

Disclosure the invitation letter to the Extraordinary General Meeting of Shareholders No.1/2018 on the company s website

Notification of the signing of the contract of the Equipment System including computer program for VMAT technique and Radiation Therapy Treatment Planning Computer and Record and Verification system

Invitation to shareholders to propose the 2018 Annual General Shareholder s Meeting agendas and Nomination of Director

Management Discussion and Analysis Quarter 3 Ending 30 Sep 2017

Reviewed Quarter 3 F/S (F45-1)

Financial Statement Quarter 3/2017 (Reviewed)

Investment of Cancer Hospital Project (Edit)

Information Memorandum relating to the acquisition of cancer hospital project

Announcement of an Additional Holiday for the Year 2017

Financial Statement Quarter 1/2017 (Reviewed)

Reviewed Quarter 1 F/S (F45-1)

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2017

Disclosure the invitation letter to the Annual General Meeting of Shareholders 2017 on the company s website

Audited Yearly F/S (F45-1) (Revised)

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

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