The Board of Directors' meeting of Vibhavadi Medical Center Public Company Limited held on February 27,2023 has the resolution approved to change the Company's dividend payment policy to be in line with the business plan, investment for business expansion, including economic conditions and interest rates increases trend, the details are as follows: The existing-policy: The Company has the p Dividend Payment Dividend Payment policy to pay dividends at a rate of not less 80% of the net profit of the Company after the deduction other legal reserves as annually prescribed by relevant laws and the Company. However, the dividend payment shall be considered from other factors such as cashflow, liquidity, conditions and limitations as prescribed in contracts, as well as investment plans of the company and its affiliates. Including other necessities and suitability in the future.

The annual dividend payment shall be approved by the Shareholders' Meeting, except for the interim dividend payment which can be approve by the Board of Directors. The new policy: The Company has the policy to pay dividends at a rate of not less 50% of the net profit of the Company after the deduction legal reserves as annually prescribed by relevant laws and the Company. However, the dividend payment shall be considered from other factors such as cashflow, liquidity, conditions and limitations as prescribed in contracts, as well as investment plans of the company and its affiliates.

Including other necessities and suitability in the future. The annual dividend payment shall be approved by the Shareholders' Meeting, except for the interim dividend payment which can be approve by the Board of Directors.