Ekachai Medical Care Public Company Limited has informed that, according to the Board of Directors meeting No. 4/2023 held on 14 November 2023, the Board of Directors had resolved to approve the signing of a joint venture agreement with Narai Property Company Limited by establishing a new company to operate a health medical service business. Comprehensive psychiatric services and others by a team of specialized medical professionals, the details are as follows: Company Name,: EN Mental Care Company Limited, Nature of Business: Health medical service business.

Comprehensive psychiatric Services and others, Date of Establishment: within January 2024, Location: Land Leased from Narai Property Co. Ltd. Soi Phet Kasem 86, Bang Khae Nuea, Khet Bang Khae, Bangkok 10160., started business: within Year 2026, Registered Capital: THB 400,000,000, Par Value: THB 100, Number of shares: 4,000,000 shares, Director: There are 7 directors, 1. Five directors were nominated by Ekachai Medical Care Public Company Limited 2. Two directors were nominated by the Narai Property Company Limited. Budget: Construction budget and various equipment in the amount of THB 340 million.

Source of funds: The Company's working capital.