Ekachai Medical Care Public Company Limited informed that, according to the Board of Directors meeting No. 2/2560 held on 29 March 2017, the Board of Directors approved the establishment of a subsidiary company named Ekachai International Company Limited to carry out the Fertility Center and IVF as follows: company name: Ekachai International Company Limited, date of establishment: within April 2017 and registered capital: THB 30,000,000 (paid up THB 7,500,000)

The company also appointed Mr. Amnaj Eur-areemitr, Mr. Somsak Ritprakongchao, Mr. Suthipong Tangsajjapoj, Mr. Amnuay Oerareemitr, Mr. Nath Eur-areemitr and Mr. Yantang Hong as Directors. Director and authorized signatory of the company Mr. Amnaj Eur-areemitr or Mr. Amnuay Oerareemitr or Mr. Suthipong Tangsajjapoj or Mr. Somsak Ritprakongchao two of the four people signed up with the company seal.