The 2022 Annual General Meeting of Shareholders
| The 2021 Annual General Meeting of Shareholders |  |
| Minutes of the Annual General Meeting of Shareholders 2020 | |
| Annual Report 2020 | |
| Allocation of profit for the year 2020 and Dividend payment | |
| Curricula Vitae of the Persons nominated to be Director | |
| The Remuneration of the Board of Directors and Sub-Committee in the Year of 2021 | |
| Biography of the Appointed Auditors | |
| Article of Association of Shareholders Meetings | |
| PROXY FORM B (SPECIFIC DETAILS FORM) | |
| Names and Details of the Company’s Independent Directors | |
| Explanation for attending the shareholders’ meeting via electronic media (E-AGM) | |
| Form to attend the meeting via electronic media | |
| Invitation to the Extraordinary General Meeting of Shareholders No. 1/2021 | |
| Minutes of the Annual General Meeting of Shareholders 2021 | |
| Preliminary Details of the Warrants to Purchase Ordinary Shares of Ekachai Medical Care Public Company Limited No.1 | |
| Capital Increase Report Form Ekachai Medical Care Public Company Limited | |
| Article of Association of Shareholders Meetings | |
| PROXY FROM B | |
| PROXY FROM C | |
| Names and Details of the Company’s Independent Directors | |
| Explanation for attending E-AGM 2564 | |
| Form to attend the meeting | |
| Minutes of the Extraordinary General Meeting of Shareholders No. 1/2021 | |